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Subject: Agenda - XDI TC Call Wed. 9/15 5PM-7PM Pacific / Thur. 9/16 9AM-11AM Japan
XDI TC Members and Observers: Following is the date/time, call-in info, and agenda for the next XDI TC telecon, which is an OFFICIAL meeting: Date: Wednesday, 15 Sept 2004 USA / Thursday 16 Sept 2004 Japan Time: 05:00pm - 07:00pm Pacific Time / 9:00am - 11:00am Japan US Domestic Toll Free: 866.365.4406 Intl. Toll: (+1) 303.248.9655 Meeting ID: 6022117 ROLL CALL 1) CALL TO ORDER a) Approval of previous minutes b) Agenda review and additions c) Announcements (especially for XDI TC home page) d) Review of outstanding action items 2) PROPOSED XDI TC FACE-TO-FACE It has been proposed that the XDI TC hold a f2f immediately following Digital ID World 2004. DIDW runs from Tue. Oct. 26 through noon Thurs. 28. We would hold the f2f starting with lunch on the 28th and going through lunch on Friday the 29th, so everyone could fly home Friday afternoon. 2) XRI 1.1 STATUS REPORT 3) USES CASES AND REQUIREMENTS Because he could not attend the 18 August call, Marc Le Maitre will lead a review of sections 2-4 of the v5 UCR (see http://www.oasis-open.org/committees/download.php/8773/draft-xdi-use-cases-a nd-requirements-v5.doc) with the goal of completing any changes to these sections. 4) METASCHEMA AND ADDRESSING Some further refinements have been proposed to the v5 metaschema and addressing rules. Drummond Reed will upload v6 on Wednesday (he is travelling tomorrow) together with a sample XDI document illustrating several typical data sharing scenarios. 5) CLOSING AND NEXT MEETING
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