Agenda for XRI TC Concall on Thursday, 3PM PDT

["Drummond Reed" <drummond.reed@onename.com>]

DIALIN INFO:
 
Call Date:  Thursday, June 12
Call Time:  3:00PM PDT
 
Domestic call in number:      866.365.4406
International call in number: 303.248.9655
7-Digit Access Code:                6022117
 
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1. ROLL CALL & APPROVAL OF MINUTES (SECRETARY) - 5 MINS 
Starts 5 minutes after the hour.
 
2. CHANGE OF OFFICIAL MEETING SCHEDULE (CHAIRS & SECRETARY)- 5 MINS
Discuss and vote on proposal to change the official meeting schedule.
Marc Le Maitre, Secretary, will be sending details in a separate email.
 
3. PUBLICATION OF 1.0 XRI REQUIREMENTS & GLOSSARY (DRUMMOND REED) - 5
MINS
Brief discussion of how we will post and publicize this document.
(Reminder that voting closes tomorrow - cast your vote at:
   http://www.oasis-open.org/apps/org/workgroup/xri/ballot.php?id=108
<http://www.oasis-open.org/apps/org/workgroup/xri/ballot.php?id=108> ). 
 
4. PROPOSED XRI 1.0 COMPLETION SCHEDULE (GABE WACHOB) - 10 MINS
Presentation of timeline for completing, reviewing, presenting, and
publicizing
the XRI 1.0 specifications.
 
5. SYNTAX ISSUES REPORT/DISCUSSION (DAVE McALPIN, MIKE LINDELSEE,
DRUMMOND REED) -
20 MINS
A report of the status of the syntax section and discussion of remaining
open issues (an open issues list should be posted later today).
 
6. RESOLUTION ISSUES REPORT/DISCUSSION (GABE WACHOB, PETER DAVIS) - 10
MINS
A brief report of the status of the resolution section and discussion of
open issues.
 
7. CLOSE - 5 MINS
a. Review of action items
b. Scheduling and hosting of next concall