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Subject: Agenda: XRI TC Telecon 4pm PT Thursday 2006-10-26


Following is the agenda for the XRI TC telecon at:

Date:  Thursday, 26 October 2006 USA (Friday morning Asia)
Time:  4:00PM - 5:30PM PT

Event Description:
Weekly unofficial call that will continue until the end of the XRI 2.0
cycle.

TO ACCESS THE AUDIO CONFERENCE:
    Dial In Number: 571-434-5750
    Conference ID: 5474

TO ACCESS THE WEB CONFERENCE:
    Click on the link below:
    http://209.173.53.68/Login/ParticipantLogIn.asp
    Conference ID: 5474

We recommend that you test your computer's compatibility before the startof
the web conference by accessing the System Test page:
http://209.173.53.68/systest/SystemTest.asp


AGENDA

1) IPR MODE TRANSITION
OASIS staff has reminded us that we need to officially move to an official
OASIS IPR mode before the end of the year. Gabe and I checked and all TC
members are now under the updated membership agreement, so we can hold this
vote at any time. We will discuss the procedure and timeline for doing this.

2) XRI RESOLUTION 2.0 WORKING DRAFT 11 STATUS REPORT
All issues (except one that is dependent on XRI Syntax 2.1) are now closed
-- see the XRI TC wiki at:

	http://wiki.oasis-open.org/xri/Xri2Cd02/ResWorkingDraft11

The editors have now begun work on the draft itself, so we'll have a status
report on the call.

3) XRI SYNTAX 2.1 OPEN ISSUES LIST
A new XRI TC wiki page has been posted at:

	http://wiki.oasis-open.org/xri/XriCd02/XriSyntax2dot1

It lists the 9 current open issues for XRI Syntax 2.1. The first three of
these involve new XRI forms (canonical, HXRI, MXRI) that are written up
separately in a proposal page at:

	http://wiki.oasis-open.org/xri/XriCd02/Xri2dot1Formats

We will spend the majority of the call reviewing these issues/proposals.

4) XRI $ DICTIONARY 2.0 STATUS REPORT
Marty continues to crank through creating an machine-readable XML format for
the XRI $ Dictionary. He and Drummond will give a status report.

5) XRI 2.0 SUITE TIMELINE
Gabe and Drummond propose that we aim to approve Committee Drafts and submit
the three XRI 2.x specifications (Syntax 2.1, Resolution 2.0, and $
Dictionary 2.0) for public review by Dec. 15th. This will allow the 60-day
public review period to run over the holidays. We'll discuss this further on
the call.







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