Agenda - XDI TC Call Wed. 9/15 5PM-7PM Pacific / Thur. 9/16 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, 15 Sept 2004 USA / Thursday 16 Sept 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) PROPOSED XDI TC FACE-TO-FACE
It has been proposed that the XDI TC hold a f2f immediately following
Digital ID World 2004. DIDW runs from Tue. Oct. 26 through noon Thurs. 28.
We would hold the f2f starting with lunch on the 28th and going through
lunch on Friday the 29th, so everyone could fly home Friday afternoon.

2) XRI 1.1 STATUS REPORT

3) USES CASES AND REQUIREMENTS
Because he could not attend the 18 August call, Marc Le Maitre will lead a
review of sections 2-4 of the v5 UCR (see
http://www.oasis-open.org/committees/download.php/8773/draft-xdi-use-cases-a
nd-requirements-v5.doc) with the goal of completing any changes to these
sections.

4) METASCHEMA AND ADDRESSING
Some further refinements have been proposed to the v5 metaschema and
addressing rules. Drummond Reed will upload v6 on Wednesday (he is
travelling tomorrow) together with a sample XDI document illustrating
several typical data sharing scenarios.

5) CLOSING AND NEXT MEETING