CSSA/PMI Y2000 SIG WG2 Work Group Two - Desktop COTS Solutions Minutes of Meeting held on Wednesday 11 February 1998 at CSIR Pretoria. Chairman: RT Secretary: CA Apologies: ER Present: RT, CA, PG, DB, LF, AB, GB, BL AGENDA 1. Previous minutes read and accepted. 2. Objectives of this forum 2.1 First 4 objectives read and accepted. 2.2 Additional objective "5. Encourage close cooperation with, and support from, Government." 2.3 Objectives to included on Web page 3. Forum new web page (http://www.cinderella.co.za/wg2.html) Complete. 4. Forum mailing list (sigwg2@cinderella.co.za) 4.1 For internal use of group. 4.2 All members to register. 5. ISO8601 recommended practice to Government 5.1 ER is in process of making contact. 6. Obtain & signing of disclosure - Elmar 6.1 Draft Ethics document and disclosure presented 6.2 ER to flesh out practical document for next meeting 7 Letter of accreditation 7.1 ER has received it 7.2 ER to Present at next meeting 7.3 Accreditation to be listed on web site 8 List of Top Products 8.1 Discussed top products within group 8.2 Lists of products to be sent to CA for consolidation and summarisation user vs package 9 Examples of Test criteria and reports 9.1 R and G presented the "Year 2000 Test report" pack. Contains "Test results", Test procedure, Software Test Report (summary) and list of core applications. Accepted by group. Gert to provide machine readable copy to CA. 9.1.1 Test report results have to be interpreted and applicability evaluated per organisation. 9.1.2 There are no "absolute" results. 9.2 D presented 2 "Quality Checklist" documents. Accepted. Deon to provide machine readable copy to CA. 9.3 Lists of hardware(Device,BIOS level) still needed 9.3.1 Info such as "what Compaq bios level needed" etc to be submitted 10 New issues 10.1 Formal definition of full ISO8601 date/time standards for setting up system for Windows: 10.2 Short date: yyyy-MM-dd (Note the "-" not "/" and the caps (dd=day, MM-month) 10.3 Long date: dd MMMM yyyy (e.g. 21 January 1998) (Note 4xM and not 3xM) 10.4 Time: HH:mm:ss (Note the HH for 24 hour clock, and not hh which indicates AM/PM reference) 10.5 Lou-Ann raised question on how to use of Tools (such as Check 2000) in process. This led to discussion on determination and management of risks. 10.5.1 a) tools are useful for centralised initial analysis 10.5.2 b) use on every machine questionable 10.5.3 c) What is environment?: percentage network vs percentage standalone 10.5.4 d) Which BIOS and version is used? 10.5.5 e) "Inside Manager" from COMPAQ used to monitor Servers 10.5.6 f) Important to backup servers before testing 10.5.7 g) Use of checklists for upgrading servers to include "Prerequisites for Payment" on crucial "must do" items. 11 General 11.1 CA advised IEEE 2000.2 test document and the new consolidated Glossary are on web page, will not be sent email because of size. 11.1.1 CA advised attempting contact with IEEE Testing group 11.2 CA advised Siemens-Nixdorf-Microsoft Test Centre not available. Apparently only in Germany. 11.3 Minutes to be copied to CSSA and PMI Secretariats. 11.4 Telephone list was circulated and modified 11.4.1 RT to supply CA with machine readable copy 11.5 CA announced CD courseware "Year 2000: Training for Non-IS Managers" available from Laragh Courseware. 11.6 CA advised Elmar is producing "Noddy guide to testing" and a Testing document ACTIONS ARISING 1 All List of Products to CA; name, version, weight (10=high,1-low) 2 ER Final Non-Disclosure form 3 All List of PC hardware criteria (Name, BIOS level) 4 ER Accreditation letter to CA 5 ER NCC contact 6 RT Agenda for next meeting 7 CA ISO8601 presentation 8 AP confirm venue 9 DB 2xQuality checklist to CA 10 G Test report pack to CA 11 RT Telephone list to CA 12 All register on sigwg2 list 13 All Evaluate IEEE 2000.2 for next meeting NEXT MEETING 25 February 1998 15:00 CSIR Venue (to be confirmed)