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Subject: Agenda: XDI TC Telecon Thursday 1-2PM PT 2008-07-10
Following is the agenda for the unofficial telecon of the XDI TC at: Date: Thursday, 10 July 2008 USA Time: 1:00PM - 2:00PM Pacific Time TO ACCESS THE AUDIO CONFERENCE: Dial In Number: 571-434-5750 Conference ID: 3526 AGENDA 1) STANDING RULE BALLOT TC Administrator Mary McRae has suggested we have a ballot on the following Standing Rule in order to formalize our informal meeting schedule: "Standing Rule: Does the TC wish to adopt a standing rule to conduct regular business only by electronic ballot, without Meetings, with the exception of Meetings called for a special purpose with a minimum of 15 calendar days notice?" 2) XDI RDF LINK CONTRACT BASIC PATTERN Our tech topic for the day is a very core one: confirming the basic pattern of XDI link contracts in the XDI RDF model. This has been assigned Issue #4 on and a proposal written up at: http://wiki.oasis-open.org/xdi/XdiOneIssues/LinkContractPattern 3) SUMMER CALL SCHEDULE We'll discuss summer vacation schedules and if/how often we want to have calls over July/August. 4) OTHER BUSINESS
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