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Subject: Agenda for XDI TC Call Monday 3/22 5PM Pacific


XDI TC Members and Observers:

PRE-MEETING NOTE: Try to finish your next-draft use case writeups prior to
Monday's call. Several are already posted - if we can finish the rest, we
will have a much better discussion.

Following is the date/time, call-in info, and agenda for next Monday's
official XDI TC telecon:

Date:  Monday, 22 March 2004
Time:  05:00pm - 07:00pm Pacific Time

US Domestic Toll Free: 866.365.4406
Intl. Toll: (+1) 303.248.9655
Meeting ID: 6022117

1) CALL TO ORDER
a) Roll call
b) Approval of previous minutes
c) Agenda review and additions
d) Announcements (especially for XDI TC home page)

2) RECAP OF OASIS REQUIREMENTS
a) Meeting attendance
b) Use of non-OASIS servers

3) NEW ORLEANS F2F PLANNING
a) Count of attendees (in-person and calling in)
b) Box lunch sponsors
c) Telecon sponsors
d) Agenda planning
  - Introductions
  - Use case discussion/requirements closure
  - Glossary discussion/closure
  - Initial design presentations/discussions
  - Organization/planning/assignment of spec drafting tasks

4) USE CASES AND REQUIREMENTS DOCUMENT PLANNING
a) Call for Editors
b) Proposed deliverable by f2f meeting: first draft ready for discussion
c) Proposed schedule:
  - By 3/29 call: Finish identifying use cases
  - By 4/7 call: Complete drafts of proposed use cases
  - By 4/14 call: Complete first pass requirements brainstorming
  - By 4/19 call: Complete first draft requirements

5) ***MAIN TOPIC*** USE CASES
a) Review of existing use cases (see writeups)
b) Identification of additional use cases
c) Discussion of approach to incorporating into the formal deliverable

6) REVIEW OF ACTION ITEMS

7) NEXT MEETING





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