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Subject: RE: [xri] Agenda: XRI TC Telecon 8-9AM PT Thursday 2008-07-10


Is anyone else having trouble dialing in? I keep getting a busy signal,
no matter if I try my desk phone or my cell phone.
 


Marty.Schleiff@boeing.com; CISSP
Associate Technical Fellow - Cyber Identity Specialist
Information Security - Technical Controls
(206) 679-5933

-----Original Message-----
From: Drummond Reed [mailto:drummond.reed@cordance.net] 
Sent: Wednesday, July 09, 2008 2:02 PM
To: xri@lists.oasis-open.org
Subject: [xri] Agenda: XRI TC Telecon 8-9AM PT Thursday 2008-07-10

[REMINDER: NEW TIME - 8AM PACIFIC]

Following is the agenda for the unofficial telecon of the XRI TC at:

Date:  Thursday, 10 July 2008 USA
Time:  8:00AM - 9:00PM Pacific Time

TO ACCESS THE AUDIO CONFERENCE:
    Dial In Number: 571-434-5750
    Conference ID: 5474

AGENDA

1) STANDING RULE BALLOT

TC Administrator Mary McRae has suggested we have a ballot on the
following Standing Rule in order to formalize our informal meeting
schedule:

	"Standing Rule: Does the TC wish to adopt a standing rule to
conduct regular business only by electronic ballot, without Meetings,
with the exception of Meetings called for a special purpose with a
minimum of 15 calendar days notice?"


2) W3C TAG TELECON REVIEW

Our primary agenda item will be recapping our key takeaways from last
week's telecon and discussing our ideas for how best to proceed with the
TAG.

	http://wiki.oasis-open.org/xri/XriTcW3cTag


3) IPR CLARIFICATION

Given that the TAG said that IPR wasn't necessarily an issue for them,
but for "people on the net", we'll discuss the best ways to clarify
questions regarding IPR and the relationship of the XRI TC and XRI
registry services such as those being brought up on the Wikipedia page
on XRI.


4) SUMMER CALL SCHEDULE

We'll discuss summer vacation schedules and if/how often we want to have
calls over July/August.



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