CSSA/PMI Y2000 SIG WG2 Work Group Two - Desktop COTS Solutions Minutes of Meeting held on Wednesday January 28 1998 at CSIR Pretoria. Chairman: RT Secretary: CA Apologies: AP OBJECTIVES OF GROUP (Draft) 1. To form a colloborative group to define methods and procedures for testing Desktop Commercial Off The Shelf (COTS) systems for Year 2000 compliance and define and document workarounds and solutions. 2. To attempt to reduce duplication of effort and identify unnecessary and time consuming tasks. 3. To produce and distribute deliverables within a specific time frame. (Interim estimate - 1998-05-31) 4. Information concerning members or their employers that may be disclosed in the course of group activites shall be confidential. Official WG2 reports and publications will be released in the name of the group, shall be deemed to be in the public domain, and the Anonymity of the Contributors shall be upheld. PROGRAMME OF WORK 1. Basic information. 1.1 ISO8601 (SA equivalent ARP010) information to be distributed. An explanatory powerpoint presentation to be compiled and distributed by CA. 2. Deliverables 2.1 Protocal document 2.1.1 Definitions of compliance 2.1.1.1 Definition of "Compliant" and "Ready" 2.1.1.2 IEEE draft standard to be placed on website and distributed. Other definitions to be distributed. 2.1.2 Framework for testing hardware 2.1.3 Framework for testing software 2.1.4 Guidelines for reducing work 2.1.4.1 Example: Test "a" version of a BIOS, not not have to test every individual machine. 2.1.5 List of test dates 2.1.6 Proof of testing Specific methods Quality standard Draft "Test Protocol" document required (investigate cooperation with IEEE WG) 2.2 Communications within WG2 Email listserver "SIGWG2" to be created Minutes and correspondence via email Members to send email message to slug@fast.co.za for inclusion in preliminary distribution list. ACTIONS ARISING 1 All members List of "Top n" Products 2 ER Non-Disclosure form 3 All members Examples for test 4 All members Details of test centres, resources available 5 ER Accreditation letter from CSSA 6 ER NCC contact 7 RT Agenda for next meeting 8 CA ISO8601 presentation 9 AP confirm venue NEXT MEETING 11th February 1998 15:00 CSIR Venue (to be confirmed)