Agenda: XDI TC Call Wed. 8/4 7AM-9AM Pacific / 11PM-1AM Japan

XDI TC Members and Observers:

IMPORTANT REMINDER! Due to a conflict with the regular number, we will be
using a different number (courtesy of Epok) for this call. 

Date:  Wednesday, 4 Aug 2004
Time:  07:00am - 09:00am Pacific Time / 11:00pm - 1:00am Japan

Toll Free Access Number: 1-800-514-2819 (Domestic US)
International Access Number: +973-935-8596
Participant Code: 716233


ROLL CALL

1) CALL TO ORDER
a) Approval of previous minutes
b) Agenda review and additions
c) Announcements (especially for XDI TC home page)
  i) Discussion of posting a link to the PlaNetwork Journal article "The
Social Web"
d) Review of outstanding action items

2) ENUMINO/ANOMINO
Per Jean-Luc Schellen's message today
(http://lists.oasis-open.org/archives/xdi/200408/msg00001.html), if he is
able to attend, he will brief the TC on the eNumino and aNomino architecture
and its potential synergy with XDI.

3) USE CASES AND REQUIRMENTS
Marc Le Maitre will report on status and the proposed schedule for
completing this document.

4) PROPOSED V4 METASCHEMA
We will discuss a presentation posted explaining how the v4 design builds on
the RDF model (see
http://www.oasis-open.org/committees/download.php/8454/How-XDI-Builds-On-RDF
-v1.ppt and
http://www.oasis-open.org/committees/download.php/8450/draft-xdi-metaschema-
v4.xsd.) 

5) PROPOSED V4 ADDRESSING RULES
We will discuss two sample XDI documents based on the v4 metaschema that
illustrate the proposed v4 addressing rules. See:
*
http://www.oasis-open.org/committees/download.php/8451/xdi-addressing-propos
al-v4.doc
*
http://www.oasis-open.org/committees/download.php/8452/draft-v4-samples-simp
le-addressing-v1.xml
*
http://www.oasis-open.org/committees/download.php/8453/draft-v4-samples-file
-directory-v1.xml

6) NEW BUSINESS

7) CLOSING AND NEXT MEETING