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Subject: [xri] Agenda: Official XRI TC telecon Monday 3/14 2PM PT/Tuesday 3/15 7AM Japan
XRI TC Members and Observers, [NOTE: The following updated agenda and motions contain only updated references to XRI Resolution V2.0 Working Draft 08 which was uploaded last night. Everything else remains the same. =Drummond] Following is the dial-in info and agenda for an OFFICIAL meeting of the XRI TC. Attendance is STRONGLY ENCOURAGED as a 2/3 quorum is necessary in order to hold a Committee Draft vote. Date/time: Monday, March 14, 2PM Pacific; Tuesday, March 15, 7AM Japan Toll free Access Number: 1-800-514-2819 (Domestic US) International Access Number: +973-935-8596 Participant Code: 716233 AGENDA ROLL CALL 1) ADVANCEMENT OF WORKING DRAFTS TO COMMITTEE DRAFT STATUS See the list attached at the end of this message. We will discuss any comments or questions about the posted drafts. If there is a consensus to proceed with a vote, the proposed motion shall be: "Should the XRI TC advance the XRI Syntax V2.0 Working Draft 08, the XRI Resolution V2.0 Working Draft 08, and the XRI Metadata V2.0 Working Draft 07 to Committee Draft status?" 2) SUBMISSION OF COMMITTEE DRAFTS TO OASIS FOR 30-DAY MEMBER REVIEW If the motion above passes, the proposed motion shall be: "Should the XRI TC submit the XRI Syntax V2.0 Committee Draft 01, the XRI Resolution V2.0 Committee Draft 01, and the XRI Metadata V2.0 Committee Draft 01 to OASIS for the 30-day member review required before an OASIS member vote?" 3) INTRODUCTION TO XRI DOCUMENT We will discuss any feedback on Working Draft 03 (to be uploaded Monday morning). If there is consensus, Mary McRae advises that we have a vote to approve having a link to this document in the package submitted to OASIS. (We will be able to update it and revote as often as is necessary to continue to incorporate feedback into this document.) 4) CLOSING **************** PROPOSED WORKING DRAFTS TO ADVANCE TO COMMITTEE DRAFT STATUS (Note these are the public links, not the private XRI TC links, so you can forward these to others.) SYNTAX XRI Syntax 2.0 Working Draft 08 (Word) http://www.oasis-open.org/committees/download.php/11812/xri-syntax-V2.0-wd-0 8.doc XRI Syntax 2.0 Working Draft 08 (PDF) http://www.oasis-open.org/committees/download.php/11813/xri-syntax-V2.0-wd-0 8.pdf RESOLUTION XRI Resolution 2.0 Working Draft 08 (Word) http://www.oasis-open.org/committees/download.php/11814/xri-resolution-V2.0- wd-08.doc XRI Resolution 2.0 Working Draft 08 (PDF) http://www.oasis-open.org/committees/download.php/11814/xri-resolution-V2.0- wd-08.pdf METADATA XRI Metadata 2.0 Working Draft 07 (Word) http://www.oasis-open.org/committees/download.php/11816/xri-metadata-V2.0-wd -07.doc XRI Metadata 2.0 Working Draft 07 (PDF) http://www.oasis-open.org/committees/download.php/11817/xri-metadata-V2.0-wd -07.pdf
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