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Subject: Agenda: XDI TC Call Wed. 8/4 7AM-9AM Pacific / 11PM-1AM Japan
XDI TC Members and Observers: IMPORTANT REMINDER! Due to a conflict with the regular number, we will be using a different number (courtesy of Epok) for this call. Date: Wednesday, 4 Aug 2004 Time: 07:00am - 09:00am Pacific Time / 11:00pm - 1:00am Japan Toll Free Access Number: 1-800-514-2819 (Domestic US) International Access Number: +973-935-8596 Participant Code: 716233 ROLL CALL 1) CALL TO ORDER a) Approval of previous minutes b) Agenda review and additions c) Announcements (especially for XDI TC home page) i) Discussion of posting a link to the PlaNetwork Journal article "The Social Web" d) Review of outstanding action items 2) ENUMINO/ANOMINO Per Jean-Luc Schellen's message today (http://lists.oasis-open.org/archives/xdi/200408/msg00001.html), if he is able to attend, he will brief the TC on the eNumino and aNomino architecture and its potential synergy with XDI. 3) USE CASES AND REQUIRMENTS Marc Le Maitre will report on status and the proposed schedule for completing this document. 4) PROPOSED V4 METASCHEMA We will discuss a presentation posted explaining how the v4 design builds on the RDF model (see http://www.oasis-open.org/committees/download.php/8454/How-XDI-Builds-On-RDF -v1.ppt and http://www.oasis-open.org/committees/download.php/8450/draft-xdi-metaschema- v4.xsd.) 5) PROPOSED V4 ADDRESSING RULES We will discuss two sample XDI documents based on the v4 metaschema that illustrate the proposed v4 addressing rules. See: * http://www.oasis-open.org/committees/download.php/8451/xdi-addressing-propos al-v4.doc * http://www.oasis-open.org/committees/download.php/8452/draft-v4-samples-simp le-addressing-v1.xml * http://www.oasis-open.org/committees/download.php/8453/draft-v4-samples-file -directory-v1.xml 6) NEW BUSINESS 7) CLOSING AND NEXT MEETING
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