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Subject: Minutes: XRI TC Telecon 2-3PM PT Thursday 2009-05-07


Following are the minutes of the unofficial telecon of the XRI TC at:

Date:  Thursday, 07 May 2009 USA
Time:  2:00PM - 3:00PM Pacific Time (21:00-22:00 UTC)

ATTENDING

Markus Sabadello
John Bradley
Will Norris 
Peter Davis
Drummond Reed

REGRETS
Eran Hammer-Lahav (birthday!)


NOTE: Although it was scheduled, we did not end out holding an XRI TC
telecon held last week due to TC member travel schedules.


1) XRD 1.0 - SCHEMA

It was a short call today because everyone is working hard on either specs
or prep for Internet Identity Workshop (excepting Eran who is enjoying his
birthday).

Will reported that he and Eran are proceeding with a draft of the spec,
concentrating initially on the schema portion, and hope to have a draft
posted before next week's telecon.


2) XRI 3.0 - SYNTAX AND BINDINGS UPDATE

Drummond reported that he has started on the XRI 3.0 Syntax spec using the
new OASIS template, and he too is aiming to post a draft before next week's
teleco.

We agreed the goal is to post Working Drafts together with wiki pages
regarding any open issues before Internet Identity Workshop (May 18-20). We
will use these wiki pages to discuss the specs at IIW.


3) F2F FOLLOWING INTERNET IDENTITY WORKSHOP

Drummond confirmed that we are planning one-day F2F the Thursday after IIW,
May 21:

	http://www.internetidentityworkshop.com/

The meeting will be held from 9AM-3:30PM at the board room of the Hotel
Avante:

	http://www.jdvhotels.com/hotels/avante/

You can dial-in to the meeting if you are not able to attend in person.


4) NEXT CALL

We will hold our regular telecon next Thursday at the regular time - the
main topic will be a progress check on the XRD 1.0 and XRI Syntax 3.0 spec
drafts.




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