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Agenda Topics &References for QA F2F Meeting, January 6-8, 2003

Detailed Agenda

The overall schedule for each day is to start at 8:30am, and finish at 5pm.

Day one (January 6th) : 8:30 - 17:00

Day 1 AM: Brief preliminaries (With guests)

Scribe: Lynne Rosenthal

• Logistics of breaks, lunch, any evening events
• Any agenda changes?
• Proposal: We start using QAWGPD [1] this meeting.
• Membership
  • update about JR replacement (KD)
  • AI-20021008-08 [2], contact Comm team on the QA outreach, getting new members to come in (KD)

Day 1 AM: IG topics (With guests)

• Outreach :
  • motivation and context:
    • Ref: Success Criteria from QAWG charter [3]
    • Ref: charter bits about dependencies with WGs,
    • Ref: charter about (other-WG Team) participation.
  • plan for outreach to other WGs / QAWG process
    Possible deliverables (may be included in WG outreach kit / QAWG process):
    • how to contact QA for assistance for review/test
    • Tutorials : "Getting started on developing test materials"
  • Outreach kit references
    • (placeholder...action item AI-20021008-06 for draft outreach kit)
    • email thread w/ outreach kit proposal, issues
  • plan for the TEchnical Plenary
  • Status of member outreach (Coordination with Comm)
  • Status of public outreach (Coordination with other horizontal activities)
  • Ref: (placeholder...action item AI-20021008-06 for draft outreach kit).
• Comm liaison topic -- Rec or Note for Framework GL documents? (issue #18)
• Glossaries
  • current status of various glossaries
  • discussion on possible unification
  • plan on possible unification (to be continued with other groups at technical plenary)
  • References:
    • QAWG issue 19
    • QA Glossary [5]
    • W3C Glossary and Dictionary Requirements [11]

Day 1 PM : WG business, OpsGL processing

Scribe: Kirill Gavrylyuk

• Misc WG business
  • Last Call plan
    • Ref: who-to-review email, reference-list email
    • Spec & QAWG-issues requirements
    • Reviewers to invite/solicit
    • How long (close before TechPlen, during, or after?)
    • Outreach before and during
    • QAWG Last Call resolutions
• Start OpsGL processing, time permitting
  • Last Call requirements:
    • close all OpsGL-related issues
    • affirm satisfactory completeness of OpsGL [10]
    • state of Ops Examples & Techniques (OpsET) [12]
  • (See next for issue details)

Day 2 (January 7th) : 08:30 - 17:00

Day 2 AM : Ops GL/ExTech

Scribe: Dominique Hazael-Massieux

• review Action Items [2]
• Ops GL/ExTech issues & discussion
  • OpsGL-related issues (not yet prioritized):
    • Remove Ch.3, per Tokyo discussion, given QAWGPD?
    • fate of sections 1.3 & 1.4
    • #13, #15, #32, #43, #39, #49, #50, #59, #101, #111
• QAWG process
  • Ref: draft QAWG Process Document [1] (QAWGPD)
  • Review of draft QAWGPD
  • Plan/schedule for completion

Day 2 PM : Test Demo, Spec GL/ExTech

Scribe: Dimitris Dimitriadis

• SOAP test suite demo (Kirill)
• SpecGL/ET issues & discussion
  • Last Call requirements:
    • close all SpecGL-related issues
    • affirm satisfactory completeness
    • state of Spec Examples & Techniques (SpecET)
  • SpecGL-related issues (not yet prioritized):
    • review/discuss indexed AR comments [6]
      (note also subsequent DM/AR email threads [15])
    • #15, #19, #43, #64, #93, #99, #101, #102, #104, #108, #109, #110
    • (normativity of glossaries, email comments)

Day 3 (January 8th) : 08:30 - 17:00

Day 3 AM : "Test" (With guests)

Scribe: Karl Dubost

• Finish SpecGL/ET issues & discussion
• Test Task Force charter
  • review/discuss draft TTF charter [7]
  • ref also Test Group Proposal (Oct2002) [16]
  • TTF call for participation (Comm advice?)
  • decide TTF next steps
• EARL
  • Discussion on current situation
  • Future of EARL / Test task force (user? maintainer? ...?)
  • Ref: Evaluation and Report Language (EARL) 1.0 [13]

Day 3 PM : "Test", Wrapup

Scribe: Mark Skall

• HTTP test suite demo (Lofton)
• TestGL/ExTech progression
• Wrapup, future meetings, etc.

References

1. draft QAWG Process Document, at:
   http://lists.w3.org/Archives/Public/www-qa-wg/2003Jan/att-0006/01-ProcessDoc_edit
2. Action Item list, at
   http://www.w3.org/QA/WG/ActionItems
3. QAWG Charter, at
   http://www.w3.org/QA/WG/charter
4. QAWG Issue List, at
   http://www.w3.org/QA/WG/qawg-issues-html
5. QA Glossary, at
   http://www.w3.org/QA/glossary
6. indexed SpecGL comments, (new comments/issues) at
   http://www.w3.org/QA/WG/2003/01/AR-SpecGL-comments-1220.html
7. draft TTF charter, at
   http://lists.w3.org/Archives/Public/www-qa-wg/2003Jan/att-0007/01-QAWGTTF.html
8. Tokyo minutes, at
   http://www.w3.org/QA/2002/10/f2f-minutes
9. SpecGL draft of 20021220, at
   http://www.w3.org/QA/WG/2002/12/qaframe-spec-20021220
10. OpsGL draft of 20021220, at
    http://www.w3.org/QA/WG/2002/12/qaframe-ops-20021220
11. W3C Glossary and Dictionary Requirements, at
    http://www.w3.org/QA/2002/01/Glossary-req
12. Operational Examples & Techniques, at
    http://www.w3.org/QA/WG/2002/11/qaframe-ops-extech-20021108
13. Evaluation and Report Language (EARL) 1.0, at
    http://www.w3.org/TR/2002/WD-EARL10-20021206/
14. Specification Examples & Techniques, at
    http://www.w3.org/QA/WG/2002/11/qaframe-spec-extech
15. SpecGL comment threads, at
    http://lists.w3.org/Archives/Public/www-qa/2003Jan/0006.html
16. Test Group Proposal (Oct2002), at
    http://lists.w3.org/Archives/Public/www-qa-wg/2002Oct/att-0021/01-TGproposal20021004.html