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Proposed Agenda for Tomorrow's Meeting

From
Toby Considine <>
Date
2014-11-06T01:45:52+00:00
ID
[email protected]
Thread
Proposed Agenda for Tomorrow's Meeting
AGENDA

 

0. Roll call, Agenda review

 

1.  Approval of minutes

https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54430/2014-10-30-obixMinutes.txt

 

https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54278/2014-10-09-obixMinutes.docx

 

 

2.  FYI / announcements from Chair, Secretary

 

3.  Discussion

Discussion of Jira Resolutions

 

Possible Motions (See below)

 

4.  Any Other Business?

 

5.  Adjourn 

 

 

Potential Motions

 

1)     I move that the OASIS OBIX TC issue oBIX Version 1.1 Working Draft 38 and its associated XML schema packaged together in the oBIX archive at https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54439/obix-v1.1-wd38.zip as oBIX 1.1 Committee Specification Draft 03 and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. 

 

2)            I move that the OASIS oBIX TC approve submitting oBIX Version 1.1 CSD 03 and its associated XML artifacts as requested in the previous vote for a 15 day public review and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. We further direct that the Public Review be linked to and simultaneous with the public reviews for the following associated specifications. We further direct that the references in the specification be aligned so that each references the other properly:

             oBIX Version 1.1 CSD 03

             Encodings for OBIX: Common Encodings Version 1.0 CSD 03

             OBIX: REST Bindings Version 1.0 CSD 03

             Bindings for OBIX: SOAP Bindings Version 1.0 CSD03

             Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02

 

 

3)            I move that the OASIS OBIX TC issue Encodings for OBIX: Common Encodings Version 1.0 Working Draft 14 packaged in the oBIX archive at https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54482/obix-encodings-v1.0-wd14.zip as Encodings for OBIX: Common Encodings Version 1.0 Committee Specification Draft 03 and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative.

 

4)            I move that the OASIS oBIX TC approve submitting Encodings for OBIX: Common Encodings Version 1.0 CSD 03 as requested in the previous vote for a 15 day public review and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. . We further direct that the Public Review be linked to and simultaneous with the public reviews for the following associated specifications. We further direct that the references in the specification be aligned so that each references the other properly:

             oBIX Version 1.1 CSD 03

             Encodings for OBIX: Common Encodings Version 1.0 CSD 03

             OBIX: REST Bindings Version 1.0 CSD 03

             Bindings for OBIX: SOAP Bindings Version 1.0 CSD03

             Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02

 

 

 

 

5)            I move that the OASIS OBIX TC issue Bindings for OBIX: REST Bindings Version 1.0 Working Draft 10 packaged together in the oBIX archive at https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54486/obix-rest-v1.0-wd10.zip

as Bindings for OBIX: REST Bindings Version 1.0 Committee Specification Draft 03 and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative.

 

6)            I move that the oBIX TC approve submitting Bindings for OBIX: REST Bindings Version 1.0 CSD 03 as requested in the previous vote for a 15 day public review and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. . We further direct that the Public Review be linked to and simultaneous with the public reviews for the following associated specifications. We further direct that the references in the specification be aligned so that each references the other properly:

             oBIX Version 1.1 CSD 03

             Encodings for OBIX: Common Encodings Version 1.0 CSD 03

             OBIX: REST Bindings Version 1.0 CSD 03

             Bindings for OBIX: SOAP Bindings Version 1.0 CSD03

             Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02

 

 

7)            I move that the OASIS OBIX TC issue Bindings for OBIX: SOAP Bindings Version 1.0 Working Draft 11 and its associated XML artifact (WSDL) packaged together in the oBIX archive at https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54483/obix-soap-v1.0-wd11.zip as Bindings for OBIX: SOAP Bindings Version 1.0 Committee Specification Draft 03 and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative.

 

8)            I move that the oBIX TC approve submitting Bindings for OBIX: SOAP Bindings Version 1.0 CSD03 and its associated XML artifacts (WSDL) as requested in the previous vote (WD) for a 15 day public review and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. We further direct that the Public Review be linked to and simultaneous with the pu1blic reviews for the following associated specifications. We further direct that the references in the specification be aligned so that each references the other properly, including the WSDL referencing the oBIX Version 1.1 XSD:

             oBIX Version 1.1 CSD 03

             Encodings for OBIX: Common Encodings Version 1.0 CSD 03

             OBIX: REST Bindings Version 1.0 CSD 03

             Bindings for OBIX: SOAP Bindings Version 1.0 CSD03

             Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02

 

 

9)            I move that the OASIS OBIX TC issue Bindings for OBIX: Web Sockets Bindings Version 1.0 Working Draft 12 packaged together in the oBIX archive at https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54484/obix-websocket-v1.0-wd12.zip as Bindings for OBIX: Web Sockets Bindings Version 1.0 Committee Specification Draft 02 and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative.

 

10)            I move that the oBIX TC approve submitting Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02 as requested in the previous vote for a 15 day public review and further direct the Chair and Secretary to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable. We further direct that the PDF version of the specification is authoritative. We further direct that the Public Review be linked to and simultaneous with the public reviews for the following associated specifications. We further direct that the references in the specification be aligned so that each references the other properly:

oBIX Version 1.1 CSD 03

             Encodings for OBIX: Common Encodings Version 1.0 CSD 03

             OBIX: REST Bindings Version 1.0 CSD 03

             Bindings for OBIX: SOAP Bindings Version 1.0 CSD03

             Bindings for OBIX: Web Sockets Bindings Version 1.0 CSD02

 

 

“The single biggest problem in communication is the illusion that it has taken place.” 

– George Bernard Shaw.

Toby Considine
TC9, Inc.


Phone: (919)619-2104

http://www.tc9.com 

  

Chair, OASIS OBIX Technical Committee

Chair, OASIS WS-Calendar Technical Committee

Editor, OASIS Energy Market Information Exchange (EMIX) Editor, OASIS Energy Interoperation
blog: http://www.NewDaedalus.com
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