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Subject: Agenda for XDI TC Wed. 2/25 7-9 AM Pacific
XDI TC Members & Observers: Following is the agenda for the XDI TC telecon to be held tomorrow from 7-9 AM Pacific Time. As a reminder, the call-in info is: Conference Call-in Number: (408) 416-4321 Conference ID: 3469 Passcode: 151714 AGENDA ======== 1) ROLL CALL 2) REVIEW OF XDI TC CHARTER Review of the XDI TC charter, deliverables, schedule, etc. (postponed from the first meeting). 3) REVIEW OF XRI TC REMAINING DELIVERABLES For non-XRI TC members, we will do a brief review of its remaining deliverables and schedule as we have a dependency on the output of this TC. 4) VICE CHAIR Ajay Madhok will report on his action item to propose a role for XDI TC vice-chair. If there is consensus we will accept nominations for this position. 5) LIAISONS We will discuss and approve liaisons with other OASIS TCs and other related standards bodies, including: a) Trusted Computing Group (https://www.trustedcomputinggroup.org/home) b) Telemanagement Forum (http://www.tmforum.org/) c) International Security, Trust, and Privacy Alliance (ISTPA - http://www.istpa.org) If you believe the XDI TC should form a liaison with another OASIS TC or industry group you are involved with, please feel free to raise it. 6) INITIAL CONTRIBUTIONS We will accept initial contributions to the TC, including two contributions from XNSORG (www.xns.org) as described in the charter. Any other contributions are welcome. 7) USE CASES AND REQUIREMENTS WORK PLAN We will discuss how to most efficiently approach the production of our first deliverable specified in the Charter, the XDI Use Cases & Requirements document. 8) CLOSING AND REVIEW OF ACTION ITEMS Please send email to the list or the chairs if you wish to add other agenda items. =Drummond
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