ws-calendar — archive

[Gershon Janssen]

Draft minutes of the TC meeting are available at http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37369/Minutes_WS-Calendar-TC_20100409_Draft.txt Regards, Gershon Janssen --- DRAFT MINUTES Web Services Calendar (WS-Calendar) TC 9 April 2010 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. NEW ACTION ITEMS: - Kavi #0013 / AI20100409-001 - Jeremy Roberts Research on ISO8601 and the concepts of precision, granularity, etc. Scribe: Gershon Janssen 0. Roll call, Agenda review Meeting Attendees Name Company Status ----- ------- ------ Toby Considine University of North Carolina Chair Gershon Janssen Individual Secretary William Cox Cox Software Architects LLC Member Jeremy Roberts LonMark International* Member Gale Horst Electric Power Research Inst Member David Thewlis CalConnect Member Robert Old Siemens AG Member Carl Mattocks CheckMi Member Eric Chan Oracle Corporation Observer Bernard Desruisseaux Oracle Corporation Observer Paul Tischhauser Microsoft Observer Ed Cazalet Indiviual Observer This meeting quorates. No changes and / or additions to the agenda. 1. Minutes Approval Meeting minutes of 02 April 2010 (http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37244/Minutes_WS-Calendar-TC_20100402_Draft.txt) deferred to next meeting as roll call contains an error. 2. FYI / announcements from Chair, Secretary, Liaison Secretary: Request to all to update actions items and set due dates. Suggestion to only include action items on agenda with relevant due date. 3. Open Action Item Review and Discussion For action items overview, please refer to: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/members/action_items.php - Kavi #0000 / AI20100305-001 - Toby Considine Request Jira access for the TC Issues list Access has been requested; pending response. - Kavi #0001 / AI20100305-003 - William Cox create a draft FAQ Will post after the meeting for review next week. - Kavi #0002 / AI20100305-004 - Carl Mattocks contribute uses cases on ebXML RegReg In progress. - Kavi #0003 / AI20100305-005 - William Cox send a draft overview of more detailed tasks for the TC to the list Create a list of detailed tasks to meet schedule as proposed in the charter -- action item signed over to Toby. - Kavi #0004 / AI20100319-001 - Toby Considine Put link to modern iCalendar and expository material on the TC home page In progress. - Kavi #0006 / AI20100326-001 - William Cox Send requirements on subject ordering to the list Bill to get clarification with Gershon offline. - Kavi #0008 / AI20100326-003 - William Cox Send requirement on attachment of things to intervals to list In progress. - Kavi #0009 / AI20100326-004 - Eric Chan Direct TC to calendar requirements of ICOM Link: http://www.oasis-open.org/apps/org/workgroup/icom/download.php/31833/BeehiveObjectModel_ICOM.pdf, specifically paragraph 3.12 Time Management, IDL notation. Link to the list via Gershon as Eric is an observer and not allowed to send to the list. Action item ready and can be closed. Gershon Janssen: T: Eric Chan and Bernard from Oracle know about eachothers work on iCalendar and ICOM, as both of them being from Oracle. - Kavi #0010 / AI20100326-005 - Toby Considine Discuss with Eric and Oracle on contribution of ICOM materials to TC Oracle is now only attending as observer. Toby asks if Oracle can join as a member. Action item ready and can be closed. - Kavi #0011 / AI20100402-001 - Benoit Lepeuple Provide references to OPC 3.0 specs on time Benoit not on the call today; schedule for next TC meeting. - Kavi #0012 / AI20100402-002 - Benoit Lepeuple Draw up a short outline on timestamping, data timestamping in OPC, etc. Benoit not on the call today; schedule for next TC meeting. 4. Discuss issues - Discuss draft FAQ Item deffered to next TC meeting pending input; related to action item Kavi #0001. - Discussion on documents / submittals: * Calendar & Schedule Requirements PAP07: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37160/Specification%20for%20PV%20Inverter%20Intera ctions%20Using%2061850%20v-special.doc Gershon Janssen: T: Please read to through to document. Gershon Janssen: T: can we switch between formal meetings and public forum meetings? Gershon Janssen: WC: such a meeting should not be called a TC meeting. * David Bunzel / EIS Alliance Use Case Version 2.0: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00005.html http://www.eisalliance.org/forums/forumdisplay.php?7-EIS-Alliance-Public-Review-Use-Case-Version-2 Gershon Janssen: T: very good introduction document to the energy world and smart grid world. Gershon Janssen: No discussion or questions on these use cases for now. * Toby Considine / New pool of use cases: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00006.html Gershon Janssen: T: elaborates on the email. Gershon Janssen: No questions or comments on this topic. * WD02 / Classification of how many things are WS-Calendar Related documents: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37135/WS-Calendar-1%200-spec-wd-02.pdf Gershon Janssen: T: elaborates on the WD02 document contents Gershon Janssen: T: feedback on all aspects of the document are most welcome Gershon Janssen: Proposal format for time granularity to break it into 100s of seconds or miliseconds Gershon Janssen: WC: Should there be a restriction on the granularity of an iCalendar event? Gershon Janssen: Is there a formal mechanism to restrict the time to seconds? Toby Considine: