PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 18 December 2015

Web Services Calendar (WS-Calendar)

TC  18 December 2015, 12:30pm ET, 18:30 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
* 04/December/2015
https://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/57163/latest
2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* MIN – minimal PIM-conforming schema
MIN specification, WD05:  WS-Calendar-MIN-v1.0-wd05.zip:  https://www.oasis-open.org/committees/document.php?document_id=57123&wg_abbrev=ws-calendar
WS-Calendar-MIN-v1.0-wd05.pdf:  https://www.oasis-open.org/committees/document.php?document_id=57122&wg_abbrev=ws-calendar
WS-Calendar-MIN-v1.0-wd05.docx:  https://www.oasis-open.org/committees/document.php?document_id=57119&wg_abbrev=ws-calendar
WS-Calendar-MIN-v1.0-wd05-wd04-changes.pdf:  https://www.oasis-open.org/committees/document.php?document_id=57120&wg_abbrev=ws-calendar
WS-Calendar-MIN-v1.0-wd05.xsd:  https://www.oasis-open.org/committees/document.php?document_id=57121&wg_abbrev=ws-calendar
- Vote for Public Review of MIN specification
If case we are in agreement:
The TC wants to take the next step in the MIN work and release the current Working Draft 05 for a first Public Review. In order to start this, the TC motions to request the creation of a CSD 01 from the Working Draft 05 and request that the CSD 01 be released for a 30 day first Public Review.
Motion: "TC resolves to issue WS-Calendar Minimal PIM-Conformant Schema Version 1.0 WD05 and its associated files packaged together in the WS-Calendar-MIN-v1.0-wd05.zip archive at  https://www.oasis-open.org/committees/document.php?document_id=57123&wg_abbrev=ws-calendar  as WS-Calendar Minimal PIM-Conformant Schema Version 1.0 Committee Specification Draft 01 and submit Committee Specification Draft 01 for a first 30 day public review.
We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms, to accomplish that issuance and public review as soon as practicable.
We further direct that the PDF version of the specification is authoritative."
4. Any Other Business
Next meeting: Friday 15 January 2016
5. Adjourn
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Regards,
Gershon Janssen