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Subject: IMI TC Minutes, Oct 13 2008
1. Call to order/roll call Attendance: Norman Brickman, Mitre Corporation Jeffrey Broberg, CA Scott Cantor, Internet2 Marc Goodner, Microsoft Mike Kirkwood, Polka Networks, Inc. Anthony Nadalin, IBM Dale Olds, Novell
F2F minutes are not posted yet. AI: Chairs to follow up with Dee.
No dedicated F2F meeting at IIW TC members attending IIW who would like to meet together during
the regular call time are encouraged to do so.
- Actions None - Issues http://wiki.oasis-open.org/imi/IssueList
Active issues are from STORK discussion, need further list
discussion to advance these Pending issues are all related to initial document conversion of
input. We should have an updated doc available before the next call.
Initial plan had been to have a draft available before IIW. To
achieve that we need to have a draft to the TC before the next call.
Name change There has not been traction on the list for changing the TC
name. Only proposal on the table is to change metasystem to selector
in the name. Objection that the scope is broader than just selectors. No objection to leaving this topic open to make sure we hear any
other suggestions.
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