XDI TC ACTION ITEMS - PLEASE READ

All,

The following list contains the action items added during the 4-7-04 XDI TC meeting, those carried over from the last unofficial meeting and those completed since the last meeting

Please review them and let me know if there are any corrections needed. All action items will be reviewed at the next TC meeting (unofficial) which will take place on Wednesday April 14th at 7am PDT

Thank you

Marc

NEW ACTIONS

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* ACTION - DRUMMOND REED to update F2-F agenda

* ACTION - MARC LE MAITRE to figure out about box lunches & beignets, speakerphone.

* ACTION - MARC LE MAITRE to send message to the list explaining that one dial-in session will be scheduled during Thursday morning for those who cannot attend in person

* ACTION - DRUMMOND REED to add definition for the term Root Delegated DA to the Glossary.

* ACTION – MARC LE MAITRE to extend search for SSTC use cases and requirements documentation to include glossary information

* ACTION – DRUMMOND REED to discuss with Editor team as to how to extract the critical Use Cases and requirements from use cases for the next phase and create a page for proposed final use cases, i.e., those that will be included in the formal document, and send an email summarizing next steps in generating requirements.

ACTIONS CARRIED FORWARD

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* ACTION – (CARRIED FORWARD) DAVE MCALPIN to prepare a presentation on XRIs and XRI Trusted Resolution, suggesting that it would make a good starting point and "level set" for the f2f.

* ACTION – VICTOR GREY and FEN LABALME to prepare a presentation on Identity Commons real-world experience of creating an early XDI identity service provider and broker implementation.

* ACTION - (CARRIED FORWARD) DRUMMOND REED and FEN LABALME to work on SPAM Use Case

* ACTION - (CARRIED FORWARD) VICTOR GREY, BILL BARNHILL, DRUMMOND REED and PETER DAVIS to work on Dictionary and Ontology sharing Use Case

* ACTION – (CARRIED FORWARD) MARC LE MAITRE to request updated link to Use Case document from OASIS SSTC

* ACTION - (CARRIED FORWARD) AJAY MADHOK to create short paper describing the special nature of his meta-data query use case

* ACTION – (CARRIED FORWARD) MARC LE MAITRE and DRUMMOND REED to sort out the logistics for the Box Lunches and conference calling facilities for the Face to face meeting

* ACTION – (CARRIED FORWARD) ALL to send to the mail list any presentation topics proposed for the F-2-F

* ACTION – (CARRIED FORWARD) MARC LE MAITRE to mock up XDI TC Public home page showing what items are intended for the page

* ACTION – (CARRIED FORWARD) DAVE MCALPIN to update the Dynamic Address Book Use Case

* ACTION – (CARRIED FORWARD) - BILL BARNHILL and MARC LE MAITRE to add language to charter to clarify the TC position on conformance and interoperability

* ACTION – (CARRIED FORWARD) - MARC LE MAITRE to modify 3rd bullet in SCOPE section of Charter to add wireless transport protocols

* ACTION – (CARRIED FORWARD) - MARC LE MAITRE to contact Human Markup Language TC with respect to liaison

* ACTION – (CARRIED FORWARD) - LOREN WEST to investigate and report back on Liberty Alliance liaison

* ACTION – (CARRIED FORWARD) – DAVE MCALPIN and DRUMMOND REED to contact both WSRF and WSN TCs and post recap on their findings

COMPLETED ACTIONS

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* ACTION – GEOFFREY STRONGIN and DRUMMOND REED to propose an initial agenda for the f2f before the next call.

*ACTION – DRUMMOND REED, PETER DAVIS and other volunteers will start drafting a proposed glossary.

*ACTON – DRUMMOND REED to summarize these ideas and send an email to the list explaining the actions we want TC members to begin to extracting requirements before the next call.

* ACTION - DRUMMOND REED to contact XACML TC with respect to liaison

* ACTION – JEAN-LUC SCHELLENS to contact CIQ TC with respect to liaison

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