RE: [xdi] Agenda - XDI TC Call Wed. 9/29 7AM-9AM Pacific / 11PM-1AM Japan

["Sakimura, Nat" <n-sakimura@nri.co.jp>]

Sorry to have come late and leave early. Additionally, it seems nobody
could hear me, though I could hear you pretty well.  I was not there for
the roll call. So, just in case if you needed another for quorum... 

Regards, 

Nat

> -----Original Message-----
> From: Drummond Reed [mailto:drummond.reed@cordance.net] 
> Sent: Wednesday, September 29, 2004 4:21 AM
> To: 'List XDI'
> Subject: [xdi] Agenda - XDI TC Call Wed. 9/29 7AM-9AM Pacific 
> / 11PM-1AM Japan
> 
> 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, 29 September 2004
> Time:  07:00am - 09:00am Pacific Time / 11:00pm - 1:00am 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
>   * Marc Le Maitre will report on the ballot on past minutes.
> b) Agenda review and additions
> c) Announcements (especially for XDI TC home page)
>   * Drummond, Geoffrey, and Fen are speaking at the Internet2 
> Fall Meeting
>     in Austin on Wednesday night.
> d) Review of outstanding action items
> 
> 2) FACE TO FACE MEETING
> The consensus is for the TC to have its next f2f immediately 
> following Digital ID World 2004 (see 
> http://conference.digitalidworld.com/). The meeting will 
> begin with lunch following the final DIDW session on 
> Thursday, 10/28, will include dinner Thursday night, and will 
> go through lunch Friday, so participants can catch flights on 
> Friday afternoon. 
> 
> We plan to offer dial-in sessions both Thursday afternoon and 
> Friday morning so if you can't attend in person, you can 
> attend one or both telecon sessions.
> 
> 3) ENUMINO AND ANOMINO
> Jean-Luc Schellens will provide an introduction to his work 
> on the eNumino and aNomino protocols described in the white 
> paper he sent to the TC (see 
> http://lists.oasis-open.org/archives/xdi/200408/msg00041.html)
> . This is an excellent opportunity to explore the synergy 
> between this work and XDI.
> 
> 4) CIQ TC LIAISON
> Back in March, Jean-Luc also offered to help form a liaison 
> with the OASIS CIQ (Customer Information Quality) TC. The 
> chair of that TC, Ram Kumar, indicated he would like to 
> explore that liaison, so the ball has been in our court. The 
> CIQ TC just adopted a new charter (see 
> http://www.oasis-open.org/committees/ciq/charter.php), and it 
> does indeed look like there could be high synergy between the 
> two TCs, so we will discuss how to proceed with this.
> 
> 5) USES CASES AND REQUIREMENTS
> Due to low attendance at last week's unofficial call, we did 
> not complete the UCR review. 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-x
> di-use-cases-a
> nd-requirements-v5.doc) with the goal of completing any 
> changes to these sections.
> 
> 6) NEW BUSINESS
> 
> 7) CLOSING AND NEXT MEETING
> 
> 
> 
> 
> 
> 
>