[xri] Final Agenda for 02/06/03

["Wachob, Gabe" <gwachob@visa.com>]

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Date: Feb 6th, 2003, 2200 UTC

(1700 EST, 1400 PST, 0330 India ... :-(  )

=========================================


1. Roll Call & Approval of Minutes (MIKE LINDELSEE) - 5 minutes

2. Adopt standing rules proposed several weeks ago - 5 minutes
(see http://www.oasis-open.org/committees/xri/2003/01/30/standingrules.html
)

3. Adopt new charter text (MARC LeMAITRE) - 5 minutes

4. Selection of new secretary - especially for face to face 
(MIKE LINDELSEE) - 10 minutes

4. Final Decision on TC Meeting Times (REVA MODI, GABE WACHOB) - 5 minutes

5. Details on the upcoming face-to-face (GABE WACHOB) - 10 minutes

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) - 10 minutes
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 (GABE WACHOB)
b. Reminders about ongoing action items (requirements & model doc review,
liasions..) (GABE WACHOB)
c. Reminder of acknowledgements for face to face attendance (GABE WACHOB)
d. Review of Action Items (MIKE LINDELSEE)