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Subject: Proposed TC Concall Agenda for Thu, May 15, 2003
[Note: I call these proposed because I'm suggesting that input is welcome. But if you don't see any further versions, this becomes the agenda for the meeting.] DIALIN INFO: Date/Time: MAY, 15 2003 at 3:00 PM America/Los_Angeles Meeting ID: 0891 Phone Number: 877-847-2001 (USA only) or 650-432-0111 (Thanks to VISA) AGENDA 1. Roll Call & Approval of Minutes (MARC LeMAITRE) - 5 minutes Starts 5 minutes after the hour. 2. Updates on Previous Action Items (MARC LeMAITRE, Others) - 5 minutes 3. Formation of an Editors Subcommittee (GABE WACHOB) - 5 minutes 4. Proposal to indefinitely postpone URN namespace (GABE WACHOB & DRUMMOND REED) - 10 minutes 5. Version 5 Requirements review (DRUMMOND REED) - 10 minutes Review of the XRI name/address terminology 6. Introduction to Spec Editor Volunteers and Initial Review of Outline (DAVE McALPIN) - 10 minutes 7. Revisiting the 7am meeting times (GABE WACHOB) - 5 minutes 8. Close (5 min) a. Review of Action Items (MARC LeMAITRE) b. Call for Volunteers for hosting and secretary for next concall (GABE WACHOB)
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