RE: [imi] IMI TC Minutes, Oct 13 2008

[Michael McIntosh <mikemci@us.ibm.com>]

Same here.

"Drummond Reed" ---10/13/2008 02:48:55 PM---Marc, I apologize for not making it – I looked last night and didn’t see any email about the meeting to the list so I couldn

From:	"Drummond Reed" <drummond.reed@cordance.net>
To:	<imi@lists.oasis-open.org>
Date:	10/13/2008 02:48 PM
Subject:	RE: [imi] IMI TC Minutes, Oct 13 2008

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Marc, I apologize for not making it – I looked last night and didn’t see any email about the meeting to the list so I couldn’t remember which week we had said they would start. I’ll add it to my calendar now.
 
=Drummond

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From: Marc Goodner [mailto:mgoodner@microsoft.com] 
Sent: Monday, October 13, 2008 8:19 AM
To: imi@lists.oasis-open.org
Subject: [imi] IMI TC Minutes, Oct 13 2008
 
1. Call to order/roll call 
Attendance: 
Norman Brickman, Mitre Corporation
Jeffrey Broberg, CA
Scott Cantor, Internet2 
Marc Goodner, Microsoft
Mike Kirkwood, Polka Networks, Inc.
Anthony Nadalin, IBM
Dale Olds, Novell

2. Reading/Approving minutes from last meeting 
F2F minutes are not posted yet.
AI: Chairs to follow up with Dee.

3. TC Logistics (10 minutes or less) 
No dedicated F2F meeting at IIW
TC members attending IIW who would like to meet together during the regular call time are encouraged to do so.

4. Issues list 
- Actions 
None
 
- Issues 
http://wiki.oasis-open.org/imi/IssueList 
Active issues are from STORK discussion, need further list discussion to advance these
 
Pending issues are all related to initial document conversion of input.
We should have an updated doc available before the next call.

5. Discuss concrete schedule/timeline 
Initial plan had been to have a draft available before IIW. To achieve that we need to have a draft to the TC before the next call.

6. Other business 
Name change
There has not been traction on the list for changing the TC name.
Only proposal on the table is to change metasystem to selector in the name.
Objection that the scope is broader than just selectors. 
No objection to leaving this topic open to make sure we hear any other suggestions.

7. Adjournment