PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 14 August 2015

Web Services Calendar (WS-Calendar)

TC  14 August 2015, 12:00pm EDT, 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
* 31/July/2015  See attached.
2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* PIM Committee Specification
Draft Motion:
I move that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve OASIS WS-Calendar Platform Independent Model (PIM)

Version 1.0 Committee Specification / Public Review Draft 04 and its associated artefacts packaged together at  http://docs.oasis-open.org/ws-calendar/ws-calendar-pim/v1.0/csprd03/ws-calendar-pim-v1.0-csprd03.zip  as WS-Calendar Platform Independent Model (PIM)

Version 1.0 Committee Specification 02.
We further direct the Chair 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, the XMI file with suffix ".xml" is normative, and that the EAP file with suffix ".eap" is non-normative.
We further direct the Chair to work with TC Admin to ensure that the referenced archive is used for publication, and that the normative XMI file is exactly that which was reviewed and that the non-normative EAP generated the reviewed XMI.
4. Any Other Business
5. Adjourn
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Regards,
Gershon Janssen
DRAFT MINUTES Web Services Calendar (WS-Calendar)

TC 31 July 2015, 12:00pm EDT, 18:00 CET  NEW ACTION ITEMS: None.  Scribe: Gershon Janssen, William Cox  0. Roll Call, Agenda review
* Meeting Attendees  Name
Company
Status

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Toby Considine
University of North Carolina
Chair  Gershon Janssen
Individual
Secretary David Thewlis
CalConnect
Member  William Cox
Individual
Member Michael Douglass
Individual
Member  This meeting is quorate.  Agenda adopted.
1. Approval of minutes  The following minutes are approved by unanimous consent:  * 8/May/2015  https://www.oasis-open.org/committees/document.php?document_id=55806&wg_abbrev=ws-calendar
* 5/June/2015  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56202
* 19/June/2015  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56203
2. FYI / announcements from Chair, Secretary, Liaison  * Chair (Toby) - Discussion with Linux Foundation resource framework group of IOT. Looking at appropriateness of adopting some of the EMIX standards for IOT (of doing things, not sensors). EMIX uses WS-Calendar, may lead to more use in IOT.  Simple variant perhaps even more important.  * Liaison (Dave) - Next CalConnect XXXIV Conference: Sep 28 - Oct 2, 2015, hosted by Gershon Janssen, Amsterdam, The Netherlands.  * Secretary (Gershon) - No announcements
3. Discussion  * Public Review for WS-Calendar PIM V1.0; closed 20 July See PR announcement:  https://lists.oasis-open.org/archives/ws-calendar/201507/msg00005.html  No comments received? (not on TC comment list ( https://lists.oasis-open.org/archives/ws-calendar-comment/ ) via other channels?)  - Solicited comments; none received.  - Comments from TC members:
Bill: comments on PIM - avoid tagged values in the UML.enum vs enumeration.
Toby: comment on start time and recurrences, itself includes start time. Collapsed the two.  - Action Item: Bill: Verify the technical changes to the spec - typo in CSPRD. Not substantive.
* Draft WD02 MIN profile of WS-Calendar Word:  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56149  PDF:  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56152  XSD:  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56151  Diff between WD01 and WD02:  https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56150
Member of the TC discussed on the MIN profile:  - Relationships among calendar/schedule models with PIM, MIN, 5545, 6321 - sketches for PIM applications. See  https://lists.oasis-open.org/archives/ws-calendar/201507/msg00026.html
- Profile probably repeats too much from WS-Calendar and PIM; clean up  - Action Item: Bill: look for consistency in MIN.xsd with PIM.  - Action Item: Mike: look at XSD for availability and timerange (see MIN XSD)  - TC decided to create a next draft of MIN based on suggestions.
* Discussion on RRules in Recurrence See  https://lists.oasis-open.org/archives/ws-calendar/201507/msg00016.html
- Member of the TC discussed RRules in Recurrence  - Action Item: Bill: verify possible problems to PIM against current PIM CSD
4. Any Other Business No other business.
5. Adjourn The TC thanks CalConnect for the conference call support.  Meeting adjourned.