RE: IMI TC Agenda

[Marc Goodner <mgoodner@microsoft.com>]

Web conf for phone participants:

http://webconf.soaphub.org/conf/room/imi  

 

From: Marc Goodner
Sent: Monday, September 29, 2008 6:59 AM
To: imi@lists.oasis-open.org
Subject: IMI TC Agenda

 

1. Welcome, Convener and meeting host

 

2. Introductions and roll call, Convener

 

a) IMI TC roster

http://www.oasis-open.org/apps/org/workgroup/imi/members/roster.php  

 

3. Appointment of Note taker(s), Convener

 

4. Selection of TC chairs, Convener

 

5. Introduction to OASIS process, OASIS staff

 

6. Approval of meeting agenda, Chairs

 

7. Selection of issues list, editor(s), document format(s), Chairs

 

8. Review of TC charter, Chairs

OASIS Identity Metasystem Interoperability (IMI) TC home page:

http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=imi

 

a) Original Call for Participation

http://lists.oasis-open.org/archives/tc-announce/200808/msg00004.html  

 

b) IMI TC charter

http://www.oasis-open.org/committees/imi/charter.php     

 

9. Contributed works

 

a) Identity Selector Interoperability Profile V1.5

http://schemas.xmlsoap.org/ws/2005/05/identity/Identity_Selector_Interoperability_Profile_V1.5.pdf

 

b) A Guide to Using the Identity Selector Interoperability Profile V1.5 within Web Applications and Browsers http://schemas.xmlsoap.org/ws/2005/05/identity/Identity_Selector_Interoperability_Profile_V1.5_Web_Guide.pdf

 

c) An Implementer’s Guide to the Identity Selector Interoperability Profile V1.5

http://schemas.xmlsoap.org/ws/2005/05/identity/Identity_Selector_Interoperability_Profile_V1.5_Guide.pdf  

 

d) Web Services Addressing Endpoint References and Identity

http://schemas.xmlsoap.org/ws/2006/02/addressingidentity/WS-AddressingAndIdentity.pdf

 

e) OSIS (Open Source Identity Systems) Feature Tests

http://osis.idcommons.net/wiki/Category:I4_FeatureTests

 

10. Large scale pilot eID STORK

11. TC administration, Chairs

 

a) Distributed meeting schedule (day of week and time of day)

 

b) TC and meetings aids such as TC website, document repository, IRC, etc.

 

i) Email archive:

http://lists.oasis-open.org/archives/imi

 

ii) Document repository

http://www.oasis-open.org/committees/documents.php?wg_abbrev=imi  

 

iv) FAQ

http://www.oasis-open.org/committees/imi/faq.php  

 

c) Future F2F meeting schedule

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=imi    

 

d) TC roles (secretary, issues list editor, specification authors, etc.)

 

12. Any other business

 

13. Adjournment