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Subject: Re: [xdi] 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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