PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 9 May 2014

Web Services Calendar (WS-Calendar)

TC  9 May 2014, 12:00pm ET, 18:00 CET
Call-In Information:  US:+1 559 546 1700  Netherlands: +31 (0) 20 322 3001
Conference ID: 156598#
Thanks to CalConnect for the conference call support.
Chat:  http://webconf.soaphub.org/conf/room/ws-calendar
DRAFT AGENDA
0. Roll call, Agenda review
1. Approval of minutes
* 14/March/2014
https://www.oasis-open.org/committees/document.php?document_id=52976&wg_abbrev=ws-calendar
* 25/April/2014
https://www.oasis-open.org/committees/document.php?document_id=52977&wg_abbrev=ws-calendar

2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* PIM WD10
The TC wants to take the next step in the PIM work and release the current Working Draft 10 for a second Public Review. In order to start this, the TC motions to (a) request the creation of a CSD 02 from the working draft 10 and (b) request that the CSD 02 be released for a 30 day second public review.
Draft Motion:  TC resolves to issue OASIS WS-Calendar Platform Independent Model (PIM)

Version 1.0 Working Draft 10 (at address  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=?? ?) as OASIS WS-Calendar Committee Specification Draft 02 and further direct the Chair to perform any actions required by the TC Administrator furthering that purpose.
Draft Motion: TC resolves to submit OASIS WS-Calendar Platform Independent Model (PIM)

Version 1.0 Working Draft 10 (at address  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=?? ?) for a 30 day second Public Review, and direct the Chair and TC Administrator to perform the necessary actions for that Public Review to start as soon as practicable.
4. Any Other Business
5. Adjourn
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Regards,
Gershon Janssen