Minutes: XRI TC Telecon 10-11AM PT Thursday 2008-06-12

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

Following are the minutees of the unofficial telecon of the XRI TC at:

Date:  Thursday, 12 June 2008 USA
Time:  10:00AM - 11:00PM Pacific Time

ATTENDING

John Bradley 
Peter Davis 
Les Chasen 
Drummond Reed
Markus Sabadello 
Nika Jones
Nat Sakimura
Jeff Hodges
Gabe Wachob
Marty Schleiff 
Wil Tan


AGENDA

1) CALL TIMING

Since Nat was able to attend this call (at 2AM Toyko time), we discussed
moving it earlier so he can attend more frequently (midnight Toyko time is
much better for him). A straw poll indicated no conflicts with moving it to
8AM PT.

# DRUMMOND to send an email to the list about moving the call time to 8AM PT
so Nat can attend more calls.

If there are no strong conflicts by next Monday, then:

# DRUMMOND to reschedule the weekly telecon to 8AM PT on Thursdays.


2) OASIS COMMUNICATION ON XRI VOTE

The next OASIS News will carry a short article on the results of the vote.
Carol Geyer was not able to join today's call due to conflicts but will talk
with Drummond later today about the text.

# DRUMMOND to follow up with Carol Geyer.


3) XRI TC COMMUNICATION WITH OASIS VOTERS

We also plan to communicate before OASIS News with all voters to thank them
for taking part and making our next steps clear.

# DRUMMOND to draft proposed text to go over with Carol Geyer.


4) COMMUNICATIONS WITH W3C TAG

There have been several email threads on the W3C TAG public email list, and
more discussion of XRI in the minutes of the last TAG meeting:

	http://lists.w3.org/Archives/Public/www-tag/2008Jun/0066.html

XRI TC members who have joined the TAG list have been trying to answer
questions and clarify issues. There is much ground to cover to establish a
basis for the overall conversation and determine the best course forward for
this dialog.

We also discussed the TC beginning a dialog with the new OASIS TAB which
should be seated sometime in July.


5) WIKIPEDIA PAGE ON XRI

Jamie Clark was not able to attend the call to report on progress on
updating the licensing statements on the XRI page on Wikipedia.

	http://en.wikipedia.org/wiki/XRI
	http://en.wikipedia.org/wiki/Talk:Extensible_Resource_Identifier

# PETER AND DRUMMOND to follow up with Jamie to get current status and
determine how this will be resolved.


6) CO-CHAIR NOMINATIONS

John Bradley nominated Peter Davis on the XRI TC list and Peter accepted the
nomination to stand for election as co-chair. There were no other
nominations at this time. 

# DRUMMOND to open an official co-chair election ballot after posting the
minutes of today's telecon.


7) IANA REGISTRATIONS

We have a total of three registrations to make: the xri: scheme, and two
media types -- the application/xrds+xml and application/xrd+xml media types
included as Appendicies to the XRI Resolution 2.0 Committee Specification.

Jeff, who handled the media type registrations for SAML, explained that the
procedure for URI scheme registration is in RFC 4395. Section 5 discusses
the actual registration procedure. This process takes some time.

Peter made the recommendation that we register the two media types first,
and to proceed with the URI scheme registration subsequent to that.

Jeff volunteered to shepherd the IANA registration process based on the XRI
Resolution 2.0 Committee Specification.

# DRUMMOND to start a thread with Mary McRae to confirm current normative
Committee Specification filenames for Jeff.

# JEFF to begin the media registration process.


8) WHITE PAPER

Nika posted a draft of an XRI white paper during the vote and received
feedback from a few TC members:

	
http://www.oasis-open.org/committees/download.php/28369/whitepaper-draft.pdf


He will incorporate that feedback and post a second draft early next week.
At that point all TC members are encourage to read it and provide further
feedback.