DRAFT MINUTES - Web Services Calendar (WS-Calendar) TC - 9 April 2010

Draft minutes of the TC meeting are available at

http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37369/Minutes_WS-Calendar-TC_20100409_Draft.txt

Regards,

Gershon Janssen

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DRAFT MINUTES
Web Services Calendar (WS-Calendar)

TC
9 April 2010 12:00pm ET, 06:00pm CET

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NEW ACTION ITEMS:

- Kavi #0013 / AI20100409-001 - Jeremy Roberts
Research on ISO8601 and the concepts of precision, granularity, etc.

Scribe: Gershon Janssen

0. Roll call, Agenda review

Meeting Attendees

Name  				Company  				Status

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-------

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Toby Considine			University of North Carolina 	Chair
Gershon Janssen			Individual 				Secretary
William Cox 			Cox Software Architects LLC 	Member
Jeremy Roberts			LonMark International*		Member
Gale Horst				Electric Power Research Inst	Member
David Thewlis  			CalConnect				Member
Robert Old 				Siemens AG 				Member
Carl Mattocks 			CheckMi 				Member
Eric Chan				Oracle Corporation		Observer
Bernard Desruisseaux		Oracle Corporation		Observer
Paul Tischhauser			Microsoft				Observer
Ed Cazalet				Indiviual				Observer

This meeting quorates.

No changes and / or additions to the agenda.

1. Minutes Approval

Meeting minutes of 02 April 2010
(http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37244/Minutes_WS-Calendar-TC_20100402_Draft.txt)
deferred to next meeting as roll call contains an error.

2. FYI / announcements from Chair, Secretary, Liaison

Secretary:
Request to all to update actions items and set due dates. Suggestion to only include action items on agenda with
relevant due date.

3. Open Action Item Review and Discussion

For action items overview, please refer to:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/members/action_items.php

- Kavi #0000 / AI20100305-001 - Toby Considine Request Jira access for the TC Issues list
Access has been requested; pending response.

- Kavi #0001 / AI20100305-003 - William Cox create a draft FAQ
Will post after the meeting for review next week.

- Kavi #0002 / AI20100305-004 - Carl Mattocks contribute uses cases on ebXML RegReg
In progress.

- Kavi #0003 / AI20100305-005 - William Cox send a draft overview of more detailed tasks for the TC to the list
Create a list of detailed tasks to meet schedule as proposed in the charter -- action item signed over to Toby.

- Kavi #0004 / AI20100319-001 - Toby Considine Put link to modern iCalendar and expository material on the TC home page
In progress.

- Kavi #0006 / AI20100326-001 - William Cox Send requirements on subject ordering to the list
Bill to get clarification with Gershon offline.

- Kavi #0008 / AI20100326-003 - William Cox Send requirement on attachment of things to intervals to list
In progress.

- Kavi #0009 / AI20100326-004 - Eric Chan Direct TC to calendar requirements of ICOM
Link: http://www.oasis-open.org/apps/org/workgroup/icom/download.php/31833/BeehiveObjectModel_ICOM.pdf, specifically
paragraph 3.12 Time Management, IDL notation.
Link to the list via Gershon as Eric is an observer and not allowed to send to the list. Action item ready and can be
closed.

Gershon Janssen: T: Eric Chan and Bernard from Oracle know about eachothers work on iCalendar and ICOM, as both of them
being from Oracle.

- Kavi #0010 / AI20100326-005 - Toby Considine Discuss with Eric and Oracle on contribution of ICOM materials to TC
Oracle is now only attending as observer. Toby asks if Oracle can join as a member. Action item ready and can be closed.

- Kavi #0011 / AI20100402-001 - Benoit Lepeuple Provide references to OPC 3.0 specs on time
Benoit not on the call today; schedule for next TC meeting.

- Kavi #0012 / AI20100402-002 - Benoit Lepeuple Draw up a short outline on timestamping, data timestamping in OPC, etc.
Benoit not on the call today; schedule for next TC meeting.

4. Discuss issues

- Discuss draft FAQ
Item deffered to next TC meeting pending input; related to action item Kavi #0001.

- Discussion on documents / submittals:

* Calendar & Schedule Requirements PAP07:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37160/Specification%20for%20PV%20Inverter%20Intera
ctions%20Using%2061850%20v-special.doc
Gershon Janssen: T: Please read to through to document.
Gershon Janssen: T: can we switch between formal meetings and public forum meetings?
Gershon Janssen: WC: such a meeting should not be called a TC meeting.

* David Bunzel / EIS Alliance Use Case Version 2.0:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00005.html
http://www.eisalliance.org/forums/forumdisplay.php?7-EIS-Alliance-Public-Review-Use-Case-Version-2
Gershon Janssen: T: very good introduction document to the energy world and smart grid world.
Gershon Janssen: No discussion or questions on these use cases for now.

* Toby Considine / New pool of use cases:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00006.html
Gershon Janssen: T: elaborates on the email.
Gershon Janssen: No questions or comments on this topic.

* WD02 / Classification of how many things are WS-Calendar Related documents:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37135/WS-Calendar-1%200-spec-wd-02.pdf

Gershon Janssen: T: elaborates on the WD02 document contents
Gershon Janssen: T: feedback on all aspects of the document are most welcome
Gershon Janssen: Proposal format for time granularity to break it into 100s of seconds or miliseconds
Gershon Janssen: WC: Should there be a restriction on the granularity of an iCalendar event?
Gershon Janssen: Is there a formal mechanism to restrict the time to seconds?
Toby Considine: