Agenda - XDI TC Call Wed. 8/18 5PM-7PM Pacific / Thur. 8/19 9AM-11AM Japan

["Drummond Reed" <drummond.reed@cordance.net>]

XDI TC Members and Observers:

Following is the date/time, call-in info, and agenda for the next XDI TC
telecon, which is an OFFICIAL meeting:

Date:  Wednesday, 18 August 2004 USA / Thursday 19 August 2004 Japan
Time:  05:00pm - 07:00pm Pacific Time / 9:00am - 11:00am Japan

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) NEW DRAFT OASIS IPR POLICY
A brief note about the draft OASIS IPR policy and the requirement it will
place on all TCs to choose an IPR mode.

3) XRI 1.1 STATUS REVIEW
Dave McAlpin will report (if he is able to make the call), otherwise other
members of the XRI Editor's SC will report.

4) USE CASES AND REQUIREMENTS V5 REVIEW
An updated version will be posted by the end of the day today.

5) V5 METASCHEMA AND ADDRESSING RULES REVIEW
The new v5 metaschema and addressing rules reflects the proposed XRI 1.1
syntax. Updated documents will be posted by the end of the day today.

6) CLOSING AND NEXT MEETING