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Subject: Agenda - XDI TC Call Wed. 4/7 7AM Pacific


XDI TC Members and Observers:

 

***PRE-MEETING NOTE: We will be discussing the proposed XDI glossary on this call. See the recent series of messages on this topic and if possible apply the glossary to your use case writeups in advance of the call.***

 

Following is the date/time, call-in info, and agenda for Wednesday

un-official XDI TC telecon:

 

Date:  Wednesday, 7 April 2004

Time:  07:00m - 09:00am Pacific Time

 

US Domestic Toll Free: 866.365.4406

Intl. Toll: (+1) 303.248.9655

Meeting ID: 6022117

 

ROLL CALL

 

1) CALL TO ORDER

a) Approval of previous minutes

b) Agenda review and additions

c) Announcements (especially for XDI TC home page)

d) Review of outstanding action items

 

2) PROPOSED AGENDA FOR ON NEW ORLEANS F2F PLANNING

a) See end of this message for the proposed agenda

b) Call for any additional presentations

 

3) USE CASES & REQUIREMENTS EDITORS

a) Final Call for Editors

b) Schedule for preparing for f2f

  - By 4/14 call: Complete first pass requirements brainstorming

  - By 4/19 call: Complete first draft requirements

  - By f2f: Complete rough first draft of UC&R doc identifing key issues

 

4) ***MAIN TOPIC*** XDI GLOSSARY, USE CASES, & REQUIREMENTS

a) Review of proposed glossary terms

b) Discussion of their application to use cases

c) Review of new/updated use cases

d) Discussion of main categories of requirements

 

5) CLOSING AND NEXT MEETING

 

*************

 

PROPOSED AGENDA - XDI TC F2F NEW ORLEANS APRIL 28-29, 2004

 

WED APRIL 28

 

8:00 - 8:30 - COFFEE

 

8:30 - 9:00 - INTRODUCTIONS & AGENDA REVIEW

 

9:00 - 10:30 - XRI 1.0 & XRI TRUSTED RESOLUTION OVERVIEW - DAVE MCALPIN

 

10:30 - 10:45 - BREAK

 

10:45 - 11:15 - REVIEW OF FIRST DRAFT USE CASES & REQUIREMENTS - EDITORS

 

11:15 - 12:15 - 1.0 REQUIREMENTS OPEN ISSUES DISCUSSION #1 - ALL

 

12:15 - 1:30 - LUNCH

 

1:30 - 2:15 - EARLY XDI IMPLEMENTATION EXPERIENCE - FEN LABALME & VICTOR GRAY

 

2:15 - 3:00 - 1.0 REQUIREMENTS OPEN ISSUES DISCUSSION #2 - ALL

 

3:00 - 3:15 - BREAK

 

3:15 - 5:00 - 1.0 REQUIREMENTS CLOSURE SESSION - ALL

 

5:00 - 5:30 - RECAP AND PLANNING FOR DAY 2

 

DINNER

 

THUR APRIL 29

 

8:00 - 8:30 - COFFEE

 

8:30 - 9:45 - THE XDI GRAPH - DRUMMOND REED

 

9:45 - 10:30 - AN XDI OBJECT MODEL - NAT SAKIMURA

 

10:30 - 10:45 - BREAK

 

10:45 - 12:15 - XDI DESIGN OPEN ISSUES DISCUSSION #1 - ALL

 

12:15 - 1:30 - LUNCH

 

1:30 - 3:00 - XDI DESIGN OPEN ISSUES DISCUSSION #2 - ALL

 

3:00 - 3:15 - BREAK

 

3:15 - 4:30 - FUTURE WORK PLANNING SESSION

a) Completion of XDI Use Cases & Requirements 1.0

b) XDI Service Specification

c) XDI Service Dictionary

 

4:30 – 5:00 CLOSING

 



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