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Subject: [QA] Minutes 15 August 2003
1. Welcome from Team Leader (Marion) and appointment of Secretary (Lisa)to take minutes. Attendees: Lisa Seaburg, Marion Royal, Chee-Kai Kim, Bill Meadows, Ken Holman 2. Selection of Back-up Team Leader: Lisa Seaburg and Bill Meadows have volunteered to be back up. Bill will do organization, Lisa will be in the middle of everything. 3. Establishing Package Hierarchy This release was first supposed to be 0p90, but, Chee-Kai remembers from Tuesdays call that this release could be named for the 1.0 version. AI: Marion will send email to list to clarify. Directory Structure UBLv1_alpha xml (examples) xsd (schema) sss (spreadsheets) uml (models) fs (forms, stylesheets) asn (ASN from Paul and John) bin (perls scripts and tools) index.html (Lisa Editor) releasenotes.html (Lisa Editor) 4. Delegation of Package "Branches" UBLv1_alpha xml (examples): Stephen Green, Bill Meadows xsd (schema): Chee-Kai Kim sss (spreadsheets): Tim McGrath uml (models): Tim McGrath fs (formatting specs, samples): Ken Holman include external links to implementations asn (ASN from Paul and John): Paul bin (perls scripts and tools): Chee-Kai Kim, Gunther Stuhec index.html (Lisa Editor): Lisa Seaburg releasenotes.html (Lisa Editor): Lisa Seaburg & Tim McGrath 5. Naming Conventions How should we name the release? "UBLv1_alpha" Naming of stuff under each directory is the responsibility of the branch owners. AI: Timeframe for branch owners to submit a proposed naming convention for their branch. (2 weeks) 6. Review of 1.0 alpha Schedule Release Date: 1.0 final to OASIS by February 2004 1.0_alpha draft models by August 31, 2003. this includes draft models, spreadsheets. TBG17 submission There is an issue between the draft 7 and 8, getting them insync. September finalize 1.0 alpha draft models and produce schema Finalize the models and produce schema - Internal QA and review Once we get the spreadsheets and models in sync, Chee-Kai is saying he needs time to work with this to output the schema. 9/1 - 9/15: first half of month finalize spreadsheets and models 9/16 - 9/31: second half of month to output test schema. ***October - documentation, sample instances, forms Publish 1.0_alpha committee Spec to the World??? November - January: Extention methodology and trial implementations for 1.0 Halloween Release - (release to be Oct 31 Friday) 7. Establishing Milestones for Packaging Team - see above 8. FAQ Report (Anne) - no report. 9. Other Business 10. Next meeting Next Friday 22 August, 2003 at 8:00am PDT ++++++++++++++++++++++++++++++++++++++++++++++++++++ Lisa Seaburg AEON Consulting Website: http://www.aeon-llc.com Email: lseaburg@aeon-llc.com Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "If you obey all the rules, you miss all the fun." -Katharine Hepburn ++++++++++++++++++++++++++++++++++++++++++++++++++++ --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.510 / Virus Database: 307 - Release Date: 8/14/2003
BEGIN:VCARD VERSION:2.1 N:Seaburg;Lisa FN:Lisa Seaburg (E-mail) ORG:Aeon LLC TEL;WORK;VOICE:(662) 562-7676 ADR;WORK:;;;Senatobia;MS;38668;USA LABEL;WORK;ENCODING=QUOTED-PRINTABLE:Senatobia, MS 38668=0D=0AUSA URL;WORK:http://www.aeon-llc.com EMAIL;PREF;INTERNET:lseaburg@aeon-llc.com REV:20030815T162718Z END:VCARD
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