For review - let me know your suggestions. Patrick C. already reviewed (he will not be able to join due to unexpected personal matters and will stay in England with relatives)

-Jacques

Thursday: (9am - 5pm) =====

AM:

1. Administration (1h): - Review of the agenda and proposed updates. - review of current alternate meeting schedules. Voting status. - review wiki cooperation - K-TAG collaboration.

2. "homework" presentations: (1h45) - Patrick C. (Intro / rationale) (we can do this without Patrick, or have PC dial-in if possible) - Stephen (TA-UML) - Kevin (ADL assessment) What are issues raised, which place in the TAGuide doc?

PM:

3. Terminology and differentiation: (1h) - comparing and relating TA to other notions: spec requirement, test metadata, conf clause. - How to treat this in the TAGuide?

4. "homework" presentations (continuation): (1h15) - K-TAG (a list of comments/challenges) - Serm / Jacques (anatomy of a TA, examples)

5. A first pass thru pending Issues list to be discussed next day (see item #8):1h

Friday: (9am - 5pm) =====

AM:

6. Examples fest: (2h) - going thru a list of spec requirements samples, derive TAs. Draft TAGuide material? - going thru a list of TA samples, analyze them. Draft TAGuide material?

7. Administration: (45mn) - cooperation strategy with: (a) other groups in other SDO? (b) with other TCs , for "beta-testing" our TAGuide draft? - other

PM:

8. Get to a consensus on specific issues: (1h) - i1: case of spec material not qualified for TA. - i3: case of external spec references, implicit pre-requisites. - i5: the test environment: how much - i4: anatomy of a TA - categories of TAs vs a general structure with options.

9. A new pass on TAGuide, drafting content and structure: (2h) Goal: put together content draft and place holders for editors to fill-in, so that end of September we have a first complete draft. - draft overall structure of document, section titles / sizes. - editing choices: size, role/place of examples, terminology. - editors assignments.