RE: Requests to XRI TC Administrator for Comm. Spec. and OASIS Standard votes

["Mary McRae" <mary.mcrae@oasis-open.org>]

Hi Drummond,

  I think you've got it! Will get the ballots started.

Mary

> -----Original Message-----
> From: Drummond Reed [mailto:drummond.reed@cordance.net]
> Sent: Friday, April 04, 2008 2:46 AM
> To: mary.mcrae@oasis-open.org
> Cc: 'XRI TC'
> Subject: Requests to XRI TC Administrator for Comm. Spec. and OASIS
> Standard votes
> 
> Mary,
> 
> Per the minutes of the XRI TC telecon today (attached below and posted at
> http://lists.oasis-open.org/archives/xri/200804/msg00008.html), the XRI TC
> would like to request that you conduct votes to:
> 
> * Approve XRI Resolution 2.0 Committee Draft 03 as a Committee
> Specification.
> 
> * Submit the XRI Resolution 2.0 Committee Specification for an OASIS
> Standard vote.
> 
> * Submit the XRI Syntax 2.0 Committee Specification for an OASIS Standard
> vote.
> 
> The detailed motions and links required per the TC process are listed under
> agenda item #3 in the minutes below. Please note that the two OASIS
> Standard
> submission motions include a Designated Crossreference Change. As we are
> the
> first TC to use this process, I hope we have worded this correctly.
> 
> Per the requirements of the TC process to submit a Committee Specification
> for an OASIS Standard vote, below are the links to the Statements of Use
> for
> both XRI Syntax 2.0 and XRI Resolution 2.0:
> 
> 1) Victor Grey, Planetwork, Inc.
> http://lists.oasis-open.org/archives/xri/200803/msg00022.html
> 
> 2) Markus Sabadello, XDI.org
> http://lists.oasis-open.org/archives/xri/200803/msg00038.html
> 
> 3) Les Chasen, NeuStar
> http://lists.oasis-open.org/archives/xri/200803/msg00048.html
> 
> 4) Drummond Reed, Cordance
> http://lists.oasis-open.org/archives/xri/200804/msg00005.html
> 
> 
> We thank you for your assistance and guidance in this process.
> 
> =Drummond
> ================
> Drummond Reed
> Co-Chair
> http://xri.net/=drummond.reed
> 
> 
> -----Original Message-----
> From: Drummond Reed [mailto:drummond.reed@cordance.net]
> Sent: Thursday, April 03, 2008 11:23 PM
> To: 'XRI TC'
> Subject: [xri] Minutes: XRI TC Telecon 10-11AM PT Thursday 2008-04-03
> 
> Following are the minutes for the 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) The TC requests that the TC Administrator simultaneously 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) The TC requests that the TC Administrator simultaneously 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 on the wiki. Drummond will work with him on
> turning
> this into a first draft.