Agenda - XDI TC Call Wed. 1/19 5PM-7PM Pacific / Thur. 1/20 10AM-Noon Japan

["Drummond Reed" <drummond.reed@cordance.net>]

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, 19 January 2005 USA / Thursday 20 January 2005 Japan
Time:  05:00pm - 07:00pm Pacific Time / 10:00am - Noon 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) WELCOME TO PAUL TREVITHICK
Paul joins us as an individual member - he's working with Social Physics
(http://www.socialphysics.org/) and (providing he can attend the call) will
give us an introduction and vice versa.

3) USE CASES & REQUIREMENTS STATUS
Marc Le Maitre and Bill Barnhill will report on status.

4) CHARTER REVISION AND UPDATED SCHEDULE OF DELIVERABLES
We will discuss a proposed slate of incremental deliverables coming out of a
discussion between Drummond, Loren West and Dave McAlpin. (Drummond will
send an outline to the list before the call.)

5) NEW PRESENTATION OF THE XDI UNIVERSAL GRAPH MODEL
Andy Dale, Steve Churchill, and Drummond will present a much more in-depth
set of slides that Andy has been creating over the last two weeks explaining
the XDI universal graph model. These include some major advances in our
understanding of the structure of link contracts, types, and versioning, and
some new insights about the direction of the protocol. Not to be missed!

6) CLOSING AND NEXT MEETING