[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.