Action items for the XDI TC

All,

 

The following list contains the action items added during the
3-17-04 XDI TC
meeting, those carried over from the last meeting and those completed since the
last meeting

 

Please review them and let me know if there are any
corrections needed. All action items will be reviewed at the next official TC
meeting which will take place on Monday March 22nd at 5pm PDT

 

Thank you

 

Marc

 

 

 

NEW ACTIONS

-----------------------

* ACTION – MARC LE MAITRE to mock up XDI TC Public
home page showing what items are intended for the page

 

* ACTION – DRUMMOND REED to reaffirm to OASIS staff
the TC position with respect to urgently needing an OASIS Wiki 

 

* ACTION – BILL BARNHILL to investigate setting up a
Jabber IM mechanism for use within the TC meetings

 

* ACTION – DRUMMOND REED to turn the Glossary into a
definition list and add Trust Data and Policy to list

 

* ACTION – DAVE MCALPIN to update the Dynamic Address
Book Use Case

 

* ACTION – DRUMMOND REED to update calendar sharing
use case to: a) remove system interactions, b) change link contract to policy,
c) enumerate security considerations, d) enumerate privacy considerations, and
talk about the amount of aggregate data, e) mention the role of queries, both
blinded and explicit - sharing "busy/free" status, f) point out iCal
and iTIP and iMIP.

 

 

ACTIONS CARRIED FORWARD

-----------------------------------------------

* ACTION – (CARRIED FORWARD) - BILL BARNHILL and MARC
LE MAITRE to add language to charter to clarify the TC position on conformance
and interoperability

 

* ACTION – (CARRIED FORWARD) - MARC LE MAITRE to modify
3rd bullet in SCOPE section of Charter to add wireless transport protocols

 

* ACTION – (CARRIED FORWARD) - DRUMMOND REED to
contact XACML TC with respect to liaison

 

* ACTION – (CARRIED FORWARD) - MARC LE MAITRE to
contact Human Markup Language TC with respect to liaison

 

* ACTION – (CARRIED FORWARD) - JEAN-LUC SCHELLENS to
contact CIQ TC with respect to liaison

 

* ACTION – (CARRIED FORWARD) - FEN LABALME and OWEN
DAVIS to identify contact with respect to FOAF developments

 

* ACTION – (CARRIED FORWARD) - LOREN WEST to
investigate and report back on Liberty Alliance liaison

 

* ACTION – (CARRIED FORWARD) - ALL to check through WS
Resource Framework and WS Notification TCs to see if there are any known
members to whom we can communicate

 

* ACTION – (CARRIED FORWARD) – DAVE MCALPIN and
DRUMMOND REED to contact both WSRF and WSN TCs and post recap on their findings

 

* ACTION – (CARRIED FORWARD) - MARC LE MAITRE to
figure out where official TC liaisons can be posted on XDI TC home page

 

* ACTION – (CARRIED FORWARD) – ALL to make
additions to Use Cases on Wiki before the next meeting

 

 

COMPLETED ACTIONS

-----------------------------------

* ACTION – (COMPLETED) - MICHAEL WILLETT to produce an
introduction to the ISTPA framework to the TC via the mail list

 

* ACTION – (COMPLETED) - FEN LABALME and DRUMMOND REED
to post a page on the Wiki with instructions on how to use the template and
establishing a simple procedure for adding and editing use cases

 

* ACTION – (COMPLETED) - MARC LE MAITRE to update Kavi
Calendar to reflect new meeting schedule

 

* ACTION – (COMPLETED) - DRUMMOND REED to add standing
item to agenda to decide on what announcements need to placed on the TC home
page to keep it up to date 

 

* ACTION – (COMPLETED) - DRUMMOND REED and GEOFFREY
STRONGIN to inform OASIS management that we will be using the Wiki and to
review TC home page link text

 

* ACTION – (COMPLETED) - DRUMMOND REED to add glossary
page to Wiki and add XRI glossary terms to it

 

* ACTION – (COMPLETED) - GEOFFREY STRONGIN to add to
glossary page a description of Kite, Sea, and Fish level