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Subject: RE: Requests to XRI TC Administrator for Comm. Spec. and OASIS Standard votes
Hi Drummond, I think you've got it! Will get the ballots started. Mary > -----Original Message----- > From: Drummond Reed [mailto:drummond.reed@cordance.net] > Sent: Friday, April 04, 2008 2:46 AM > To: mary.mcrae@oasis-open.org > Cc: 'XRI TC' > Subject: Requests to XRI TC Administrator for Comm. Spec. and OASIS > Standard votes > > Mary, > > Per the minutes of the XRI TC telecon today (attached below and posted at > http://lists.oasis-open.org/archives/xri/200804/msg00008.html), the XRI TC > would like to request that you conduct votes to: > > * Approve XRI Resolution 2.0 Committee Draft 03 as a Committee > Specification. > > * Submit the XRI Resolution 2.0 Committee Specification for an OASIS > Standard vote. > > * Submit the XRI Syntax 2.0 Committee Specification for an OASIS Standard > vote. > > The detailed motions and links required per the TC process are listed under > agenda item #3 in the minutes below. Please note that the two OASIS > Standard > submission motions include a Designated Crossreference Change. As we are > the > first TC to use this process, I hope we have worded this correctly. > > Per the requirements of the TC process to submit a Committee Specification > for an OASIS Standard vote, below are the links to the Statements of Use > for > both XRI Syntax 2.0 and XRI Resolution 2.0: > > 1) Victor Grey, Planetwork, Inc. > http://lists.oasis-open.org/archives/xri/200803/msg00022.html > > 2) Markus Sabadello, XDI.org > http://lists.oasis-open.org/archives/xri/200803/msg00038.html > > 3) Les Chasen, NeuStar > http://lists.oasis-open.org/archives/xri/200803/msg00048.html > > 4) Drummond Reed, Cordance > http://lists.oasis-open.org/archives/xri/200804/msg00005.html > > > We thank you for your assistance and guidance in this process. > > =Drummond > ================ > Drummond Reed > Co-Chair > http://xri.net/=drummond.reed > > > -----Original Message----- > From: Drummond Reed [mailto:drummond.reed@cordance.net] > Sent: Thursday, April 03, 2008 11:23 PM > To: 'XRI TC' > Subject: [xri] Minutes: XRI TC Telecon 10-11AM PT Thursday 2008-04-03 > > Following are the minutes for the telecon of the XRI TC at: > > Date: Thursday, 03 April 2008 USA > Time: 10:00AM - 11:00PM Pacific Time > > ATTENDING > > Gabe Wachob > John Bradley > Markus Sabadello > Nika Jones > Les Chasen > Drummond Reed > > AGENDA > > 1) SCHEDULE UPDATE > > Apr 3: End seven day waiting period > ***APR 3: POST ALL STATEMENTS OF USE*** > Apr 4: Begin Committee Specification vote > Apr 11: End Committee Specification vote > Apr 14: Submit for OASIS Standard vote > May 1: Begin OASIS Standard vote > May 6 (Noon ET): OASIS Webinar on XRI 2.0 > May 31: End OASIS Standard vote > > > 2) STATEMENTS OF USE > > Four have now been submitted, and thus we are ready to proceed with the > Committee Specification vote. > > > 3) COMMITTEE SPECIFICATION AND OASIS STANDARD VOTE REQUESTS > > There was unanimous agreement on the following motions: > > A) Because no changes were made as a result of the public review, the TC > requests that the TC Administrator conduct a ballot to approve XRI > Resolution 2.0 Committee Draft 03 as a Committee Specification. The > following is the authoritative source file: > > http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri- > resolution- > V2.0-cd-03.doc > > The comment log for this specification has been posted to: > > http://www.oasis-open.org/committees/download.php/27850/xri-resolution-2.0- > c > d-02-and-cd-03-comments-log.doc > > B) The TC requests that the TC Administrator simultaneously conduct a > ballot > to submit XRI Resolution 2.0 Committee Specification to the membership for > approval as an OASIS Standard. The following is the authoritative source > file: > > http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri- > resolution- > V2.0-cd-03.doc > > This Specification Approval Motion includes a Designated Crossreference > Change per Section 2.18 of the OASIS TC Process document to the following > specification: > > XRI Syntax 2.0 Committee Specification, December 2005 > > http://www.oasis-open.org/apps/org/workgroup/xri/download.php/15375/xri- > synt > ax-V2.0-cs.doc > Expected approval status: OASIS Standard, May 2008 > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Crossreference Changes. > > C) The TC requests that the TC Administrator simultaneously conduct a > ballot > to submit XRI Syntax 2.0 Committee Specification to the membership for > approval as an OASIS Standard. The following is the authoritative source > file: > > http://www.oasis-open.org/apps/org/workgroup/xri/download.php/15375/xri- > synt > ax-V2.0-cs.doc > > This Specification Approval Motion includes a Designated Crossreference > Change per Section 2.18 of the OASIS TC Process document to the following > specification: > > XRI Resolution 2.0 Committee Specification, April 2008 > > http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri- > resolution- > V2.0-cd-03.doc > Expected approval status: OASIS Standard, May 2008 > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Crossreference Changes. > > > # DRUMMOND to send this motion to Mary McRae, TC Administrator. > > > 3) REVIEW OF FIRST DRAFT PRESENTATION FOR XRI 2.0 WEBINAR > > We reviewed the first draft presentation for the XRI 2.0 webinar: > > http://www.oasis-open.org/committees/download.php/27828/xri-two-webinar- > v1.p > pt > > Feedback included: > > * Talking to Bill Washburn of the OpenID Foundation about a quote. > > * Add Nat's name in Japanese as an example to show internationalization. > > * Change wording of the closing slide. > > > 4) PROGRESS REPORT ON XRI 2.0 FAQ > > Les and John had not yet made progress on editing the FAQ -- that will > happen over the next two weeks. > > > 5) WHITE PAPER > > Nika has done an outline on the wiki. Drummond will work with him on > turning > this into a first draft.
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