Agenda: XRI TC Telecon 2-3PM PT Thursday 2008-11-20

["Drummond Reed" <drummond.reed@cordance.net>]

***IMPORTANT: NOTE THE NEW TIME OF THIS CALL***

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

Date:  Thursday, 20 November 2008 USA
Time:  2:00PM - 3:00PM Pacific Time (22:00-23:00 UTC)

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

AGENDA

1) INTRODUCTIONS

We have some new TC members joining us for the first time.


2) EXPANDING TC MEMBERSHIP

The input about the new XRD spec has led to a surge of interest in TC
membership by open community standards participants who have not been part
of OASIS before. Drummond and John will report on the outreach efforts.


3) SUMMARY OF IIW AND F2F MEETING

Via reference to the minutes posted today, we'll review the highlights of
the XRD sessions at IIW and the intense two days of the F2F.

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


4) REVISED WIKI HOME PAGE AND SPEC HOME PAGES

Drummond has updated the wiki home page to provide quick links to home pages
for managing each deliverables in this spec cycle. By call time tomorrow
he'll fill in at least one example (but each spec editor team should manage
their own spec home page).


5) JIRA FOR ISSUES MANAGEMENT

OASIS just announced it has added Jira issue tracking. We'll discuss using
it for this spec cycle.


6) VERSION NUMBER FOR XRD SPEC

One open issue we should close on this call is the version number for the
new XRD spec. In last Thursday's discussion the preference was XRD 1.0 (it
being a new spec). In Friday's discussion (with a different set of
participants) the preference was for XRD 3.0 (to align it with XRI 3.0 and
reflect that it is a third-generation design).


7) NEXT CALL(S)

No call is currently planned for next week (Thanksgiving in the U.S.) We
should also discuss whether we should hold two separate calls each week -
one on XRD and one on XRI.