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Subject: RE: IMI TC Agenda
Web conf for phone participants: http://webconf.soaphub.org/conf/room/imi
From: Marc Goodner 1. Welcome, Convener and meeting host 2. Introductions and roll call, Convener a) IMI TC roster http://www.oasis-open.org/apps/org/workgroup/imi/members/roster.php
3. Appointment of Note taker(s), Convener 4. Selection of TC chairs, Convener 5. Introduction to OASIS process, OASIS staff 6. Approval of meeting agenda, Chairs 7. Selection of issues list, editor(s), document format(s),
Chairs 8. Review of TC charter, Chairs OASIS Identity Metasystem Interoperability (IMI) TC home
page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=imi
a) Original Call for Participation http://lists.oasis-open.org/archives/tc-announce/200808/msg00004.html
b) IMI TC charter http://www.oasis-open.org/committees/imi/charter.php
9. Contributed works a) Identity Selector Interoperability Profile V1.5 http://schemas.xmlsoap.org/ws/2005/05/identity/Identity_Selector_Interoperability_Profile_V1.5.pdf
b) A Guide to Using the Identity Selector Interoperability
Profile V1.5 within Web Applications and Browsers http://schemas.xmlsoap.org/ws/2005/05/identity/Identity_Selector_Interoperability_Profile_V1.5_Web_Guide.pdf
c) An Implementer’s Guide to the Identity Selector
Interoperability Profile V1.5 d) Web Services Addressing Endpoint References
and Identity http://schemas.xmlsoap.org/ws/2006/02/addressingidentity/WS-AddressingAndIdentity.pdf
e) OSIS (Open Source Identity Systems) Feature Tests http://osis.idcommons.net/wiki/Category:I4_FeatureTests
10. Large scale pilot eID STORK
a) Distributed meeting schedule (day of week and time of
day) b) TC and meetings aids such as TC website, document
repository, IRC, etc. i) Email archive: http://lists.oasis-open.org/archives/imi
ii) Document repository http://www.oasis-open.org/committees/documents.php?wg_abbrev=imi
iv) FAQ http://www.oasis-open.org/committees/imi/faq.php
c) Future F2F meeting schedule http://www.oasis-open.org/committees/calendar.php?wg_abbrev=imi
d) TC roles (secretary, issues list editor, specification
authors, etc.) 12. Any other business 13. Adjournment |
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