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Subject: [xri] Initial agenda for 02/06/03 TC concall


Instead of attempting to call this a real agenda, I'm going to call this an
"initial agenda" and ask for any items you'd like to see on this next
meeting's agenda.

This thursday at 2pm pacific time - callin details were sent by Peter Davis
and will be resent along with the final version of this agenda the day
before the call.

	-Gabe


1. Roll Call (MIKE LINDELSEE)

2. Adopt new charter text (MARC LeMAITRE)

3. Final Decision on TC Meeting Times (REVA MODI, GABE WACHOB)

4. Details on the upcoming face-to-face (GABE WACHOB)

a. Times & Location

b. Dialin Info - sponsor and number of ports and timing

c. Developing Agenda (Requirements, Positioning, Other topics as
requested). If you have a particular topic you would like to speak to
others about, or you would like to discuss a particular topic at the
f2f, please let us know ASAP. (DRUMMOND REED, GABE WACHOB)

5. Quick overview of the "model" document (GABE WACHOB)
a. Discuss the focus on "Directories" and Identifiers
b. Background issue of disambiguating what URIs refer to

6. Prep for Next Meeting - 5 minutes
a. Volunteer to host next TC concall
b. Reminders about ongoing action items (requirements & model doc review,
liasions..) (GABE WACHOB)
c. Review of Action Items (MIKE LINDELSEE)



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