PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 4 December 2015

Web Services Calendar (WS-Calendar)

TC  04 December 2015, 12:00pm ET, 18:00 CET
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Thanks to Gershon 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
* 28/August/2015
https://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/57045/latest
* 11/September/2015 meeting note - no approval required; meeting was not quorate
https://lists.oasis-open.org/archives/ws-calendar/201509/msg00000.html
* 20/November/2015 meeting note - no approval required; meeting was not quorate
https://lists.oasis-open.org/archives/ws-calendar/201511/msg00002.html
2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* MIN – minimal PIM-conforming schema
Proposed steps for MIN specification:
- MIN specification review / discussion at 4 December TC meeting  - Vote for Public Review at 18 December TC meeting
Discuss the MIN specification:  WS-Calendar-MIN-v1.0-wd03.docx:  https://www.oasis-open.org/committees/document.php?document_id=56768&wg_abbrev=ws-calendar
WS-Calendar-MIN-v1.0-wd03-wd02-changes.pdf:  https://www.oasis-open.org/committees/document.php?document_id=56769&wg_abbrev=ws-calendar
* WS-Calender and IoT
4. Any Other Business
* Proposed next meetings:  - 18 December 2016  - cancel 1 January 2016  - 15 January 2016
5. Adjourn
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Regards,
Gershon Janssen