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Subject: Agenda - XDI TC Call Wed. 5/26 5PM Pacific (Thur. 5/27 9AM Japan)
XDI TC Members and Observers: Following is the date/time, call-in info, and agenda for today's official XDI TC telecon: Date: Wednesday, 25 May 2004 (U.S.), Thursday, 26 May 2004 (Japan) Time: 05:00pm - 07:00pm Pacific Time, 09:00am - 11:00am Japan 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) UCR PROGRESS REPORT (MARC LE MAITRE, BILL BARNHILL, PETER DAVIS) 3) REVIEW OF PRIVACY REQUIREMENTS (MICHAEL WILLETT) The goal of this discussion is to fill in the specific requirements to be reflected in the UCR document based on Michael's initial drafts of the overall requirements context. 4) DISCUSSION OF LINK ARCHITECTURE The goal of this discussion is to follow up on a thread on the mailing list to see if we can arrive at a consensus about the role of links in XDI architecture, since this ends out affecting all other aspects of our design, including the metaschema spec, addressing spec, and the structure of link contracts. 5) DISCUSSION OF GLOBAL ADDRESSABILITY The goal of this discussion is to explore in more detail the issue of global addressability of XDI documents. Like links, this is a high-level design issue that affects all other aspects of design. 6) DISCUSSION OF METASCHEMA DESIGN GOALS If there is still time, we will also discuss design goals of the XDI metaschema. This discussion will focus on the extensibility issues and architecure raised by Roger Costello in his paper, "Extreme Extensibility" at http://www.xfront.com/eXtreme-eXtensibility.html. 7) CLOSING AND NEXT MEETING
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