RE: [xdi] Agenda - XDI TC Call Wed. 9/7 6PM-8PM Pacific / Thur. 9/8 10AM-Noon Japan

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

Sorry, cannot be attending for an argent meeting here..

Nat 

> -----Original Message-----
> From: Drummond Reed [mailto:drummond.reed@cordance.net] 
> Sent: Tuesday, September 06, 2005 3:07 PM
> To: xdi@lists.oasis-open.org
> Subject: [xdi] Agenda - XDI TC Call Wed. 9/7 6PM-8PM Pacific 
> / Thur. 9/8 10AM-Noon 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, 7 Sept 2005 USA / Thursday 8 Sept 2005 Japan
> Time:  06:00pm - 08:00pm Pacific Time / 10:00am - Noon Japan
> 
> Dial-in number: 760-477-2000
> Access Code: 2647893
> 
> 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) UPDATE FROM SUMMER HIATUS
> Since we haven't met in six weeks, we'll provide some time 
> for TC members to update each other on their various activities.
> 
> 3) IPR TRANSITION
> Due to the new IPR policy adopted in April, the XDI TC must 
> officially transition to a specific IPR mode within two 
> years. The details are spelled out in 
> http://www.oasis-open.org/who/ipr/transition_faq.php#4. We 
> will discuss this and find out how soon the majority of TC 
> members plan to have signed the new membership agreement.
> 
> 4) PROPOSAL TO REVISE TC MEETING SCHEDULE The recent revision 
> in OASIS TC attendance rules, when combined with the 
> difficulty of scheduling calls when TC members live in time 
> zones all over the world, led to the suggestion that the XDI 
> TC conduct all official business online. Under this proposal, 
> which is the same mode used by the XRI TC, telecons would be 
> unofficial (though still announced and minuted). We will 
> discuss this proposal and, if consensus is reached, vote on it.
> 
> 5) XML TOOLS
> Several TC members have asked about XML editors and schema 
> validators that support RelaxNG. We'll take recommendations 
> from TC members.
> 
> 6) UPDATE TO XDI SCHEMA AND ADDRESSING RULES Prior to the 
> meeting Drummond will upload a proposed revision to the XDI 
> schema and addressing rules that fully incorporates the 
> proposal made early this summer to support addressing "into 
> the data", as well as addressing resources across levels of 
> the XDI graph and outside the XDI graph. It also proposes a 
> simplification to eliminates the Backlink element and reduce 
> the non-addressing schema elements to just Resource, Data, 
> Ref, and Link.
> 
> 7) NEW BUSINESS
> 
> 8) CLOSING AND NEXT MEETING
> 
> 
> 
> 
>