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Subject: Minutes: XRI TC Telecon 8-9AM PT Thursday 2008-11-6


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

Date:  Thursday, 06 November 2008 USA
Time:  8:00AM - 9:00AM Pacific Time

ATTENDING

Nick Nicholas
Markus Sabadello 
Les Chasen
Drummond Reed
John Bradley 
Nika Jones
Peter Davis
Nat Sakimura

GUESTS
Eran Hammer-Lahav (last part)


1) UPDATE ON W3C TAG MAILING LIST DISCUSSIONS

Drummond and John provided a brief update RE a few additional conversations,
mostly off-list, which continue to be supportive.

	http://wiki.oasis-open.org/xri/XriAsRelativeUri 
	http://lists.w3.org/Archives/Public/www-tag/

The XRI issue is scheduled on today's TAG agenda and TAG co-chair Stuart
Williams will encourage TAG members who have not commented on the
XRI-as-relative-URI proposal yet to do so.

We will see if anything further comes in this week; starting next week it is
full bore ahead. We will keep the TAG updated as we start producing XRI 3.0
deliverables.


2) XRDS/XRD DISCOVERY

Eran Hammer-Lahav was not able to attend until near the end of the call,
however he said he would be able to lead the XRD 1.0 portion of the F2F
meeting next Thursday. 


3) F2F MEETING PLANNING - THURSDAY NOV 13 (+ FRIDAY NOV 14*)

* For those who can make it.

The meeting next Thursday will be held at the Computer History Museum (same
location as Internet Identity Workshop). Lunch will be provided.

	http://iiw.idcommons.net/Iiw2008b

# DRUMMOND to check with Internet Identity Workshop on telephone support and
projectors.

The meeting Friday will be held at the board room of the Hotel Avante
(directions available at IIW) from 9AM to noon.

The draft agenda was posted at:

	http://wiki.oasis-open.org/xri/FaceToFaceAgenda

We walked through it to discuss agenda items and priorities. The overall
structure is:

* Agree on big picture goals for XRI 3.0
* Agree on deliverables and editor teams for each
* Discuss the plan and major issues for:
	- XRD 1.0
	- XRI Resolution 3.0
	- XRI Syntax 3.0 & XRI Bindings 1.0
	- XRI White Paper
* Discuss specific collaboration options

All participants are urged to post details on any proposals prior to the
meeting (ideally prior to IIW). Proposals posted after the call:

	Super Simple SEP Selection Proposal (XRI Resolution 3.0)
	
http://wiki.oasis-open.org/xri/XriThree/SuperSimpleSepSelection

	Global Cross-References Proposal (XRI Syntax 3.0)
	
http://wiki.oasis-open.org/xri/XriThree/GlobalCrossReferences





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