Agenda - XDI TC Call Wed. 12/8 5PM-7PM Pacific / Thur. 12/9 10AM-Noon 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, 8 December 2004 USA / Thursday 9 December 2004 Japan
Time:  05:00pm - 07:00pm Pacific Time / 10:00am - Noon 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) OASIS SYMPOSIUM PRESENTATION PROPOSAL
Bill Barnhill and Drummond Reed will go over a summary of the proposed
presentation for the OASIS Symposium next April.

3) USE CASES AND REQUIREMENTS REPORT
Bill Barnhill and Marc Le Maitre will summarize progress on the UCR and next
steps.

4) XDI SCHEMA ELEMENT DISCUSSION
Dave McAlpin and Drummond Reed have action items to post summary analyses
before the call of the elements in the proposed Envelope schema and
Schema-Independent schema, respectively. We will discuss what are the common
elements and what are the distinguishing elements in these two proposals,
with the goal of moving towards consensus on:

a) Whether to publish two separate schemas or one unified schema.
b) Structure and semantics for each schema element.

5) CLOSING AND NEXT MEETING