PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 2 September 2011

Web Services Calendar (WS-Calendar)

TC 2 September 2011, 12:00pm ET, 06:00pm CET  Call-In Information:
Australia: +61 (0) 7 3123 6030 Austria: +43 (0) 7 20881407 Belgium: +32 (0) 28 08 4297 Canada: +1-778-785-0724 Denmark: +45 69 91 88 70 Finland: +358 942 599 697 France: +33 (0) 182 880 463 Germany: +49 (0) 898 7806 6464 Ireland: +353 (0) 14 845 983 Italy: +39 0553989569 Netherlands: +31 (0) 208 080 385 New Zealand: +64 (0) 4 974 7216 Norway: +47 21 04 29 13 Spain: +34 955329911 Sweden: +46 (0) 313 613 559 Switzerland: +41 (0) 225 3314 55 United Kingdom: +44 (0) 203 318 4725 United States: +1-626-521-0010  Access Code: 114-622-898  No need for an audio PIN  Thanks to LONMARK for the conference call support.  Chat:  http://webconf.soaphub.org/conf/room/ws-calendar
DEFAULT AGENDA  0. Roll call, Agenda review  1. Approval of minutes  (if available)  2. FYI / announcements from Chair, Secretary, Liaison  3. Discussion  - Charter Discussion  http://www.oasis-open.org/committees/download.php/43406/Proposed%20Charter%20Revision%20D1.pdf
- Discussion of proposed clarification on Conformance  http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/43405/ws-calendar-spec-v1.0-conformance-clarificat  ion.pdf  Possible resolution: Accept clarification document by TC vote (in meeting) with suggestion to add link to TC home page immediately following links to CS01.  - Finish Discussion of Smoothing issue  http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201108/msg00027.html
Possible resolution: Develop section in Application Note and issues in smoothing.  - Finalize work plan  (based, in part, on (2) and (3)  - Outline of Application Note (if time)  4. Any Other Business?  5. Adjourn
---  Regards,  Gershon Janssen