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Subject: Minutes: XRI TC Telecon 10-11AM PT Thursday 2008-04-03
Following are the minutes for the unofficial telecon of the XRI TC at: Date: Thursday, 03 April 2008 USA Time: 10:00AM - 11:00PM Pacific Time ATTENDING Gabe Wachob John Bradley Markus Sabadello Nika Jones Les Chasen Drummond Reed AGENDA 1) SCHEDULE UPDATE Apr 3: End seven day waiting period ***APR 3: POST ALL STATEMENTS OF USE*** Apr 4: Begin Committee Specification vote Apr 11: End Committee Specification vote Apr 14: Submit for OASIS Standard vote May 1: Begin OASIS Standard vote May 6 (Noon ET): OASIS Webinar on XRI 2.0 May 31: End OASIS Standard vote 2) STATEMENTS OF USE Four have now been submitted, and thus we are ready to proceed with the Committee Specification vote. 3) COMMITTEE SPECIFICATION AND OASIS STANDARD VOTE REQUESTS There was unanimous agreement on the following motions: A) Because no changes were made as a result of the public review, the TC requests that the TC Administrator conduct a ballot to approve XRI Resolution 2.0 Committee Draft 03 as a Committee Specification. The following is the authoritative source file: http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri-resolution- V2.0-cd-03.doc The comment log for this specification has been posted to: http://www.oasis-open.org/committees/download.php/27850/xri-resolution-2.0-c d-02-and-cd-03-comments-log.doc B) Simultaneously the TC requests that the TC Administrator conduct a ballot to submit XRI Resolution 2.0 Committee Specification to the membership for approval as an OASIS Standard. The following is the authoritative source file: http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri-resolution- V2.0-cd-03.doc This Specification Approval Motion includes a Designated Crossreference Change per Section 2.18 of the OASIS TC Process document to the following specification: XRI Syntax 2.0 Committee Specification, December 2005 http://www.oasis-open.org/apps/org/workgroup/xri/download.php/15375/xri-synt ax-V2.0-cs.doc Expected approval status: OASIS Standard, May 2008 The TC acknowledges that approval and publication of the specification may be delayed by the Designated Crossreference Changes. C) Simultaneously the TC requests that the TC Administrator conduct a ballot to submit XRI Syntax 2.0 Committee Specification to the membership for approval as an OASIS Standard. The following is the authoritative source file: http://www.oasis-open.org/apps/org/workgroup/xri/download.php/15375/xri-synt ax-V2.0-cs.doc This Specification Approval Motion includes a Designated Crossreference Change per Section 2.18 of the OASIS TC Process document to the following specification: XRI Resolution 2.0 Committee Specification, April 2008 http://docs.oasis-open.org/xri/xri-resolution/2.0/specs/cd03/xri-resolution- V2.0-cd-03.doc Expected approval status: OASIS Standard, May 2008 The TC acknowledges that approval and publication of the specification may be delayed by the Designated Crossreference Changes. # DRUMMOND to send this motion to Mary McRae, TC Administrator. 3) REVIEW OF FIRST DRAFT PRESENTATION FOR XRI 2.0 WEBINAR We reviewed the first draft presentation for the XRI 2.0 webinar: http://www.oasis-open.org/committees/download.php/27828/xri-two-webinar-v1.p pt Feedback included: * Talking to Bill Washburn of the OpenID Foundation about a quote. * Add Nat's name in Japanese as an example to show internationalization. * Change wording of the closing slide. 4) PROGRESS REPORT ON XRI 2.0 FAQ Les and John had not yet made progress on editing the FAQ -- that will happen over the next two weeks. 5) WHITE PAPER Nika has done an outline to the wiki. Drummond will work with him on turning this into a first draft.
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