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Raw chat notes from today's meeting (18/Nov/2011)


L.S., Please find the raw chat notes from today below. [17:55] Gershon Janssen: Web Services Calendar (WS-Calendar) TC 18 November 2011, 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 [17:55] Gershon Janssen: AGENDA 0. Roll call, Agenda review 1. Approval of minutes 04/Nov/2011 Minutes: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/44390 11/Nov/2011 Minutes: http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/44391 2. FYI / announcements from Chair, Secretary, Liaison Secretary: - Cancel 25/Nov/2011 meeting? And any other meetings we want to cancel due to holidays? 3. Discussion 4. Any Other Business? 5. Adjourn [17:58] Toby Considine: ======================================= [17:59] Toby Considine: 3. WS-C 1.1 Plan: What to include, when do we include it - Publishing plan - Services schedule - Deviation from RFC 6321 - - Streams - - Other variants in spec? - Vcard and Family - Conformance - Other issues? - Target Reviewrelease 4. Status and Discussion of SOAP 5. Status and Discussion of Static Document interactions 6. Any Other Business? 7. Adjourn [18:01] Gershon Janssen: Roll: Benoit, Jeremy, Gershon, Bill, Toby, Mike, Dave [18:01] Gershon Janssen: This meeting quorates. [18:02] Gershon Janssen: * Approval of minutes [18:02] Gershon Janssen: Bill moves to approves both sets of minutes. Mike seconds. No comments. Motion carries. [18:03] Gershon Janssen: * FYI / announcements from Chair, Secretary, Liaison [18:03] Gershon Janssen: Chair: [18:03] Gershon Janssen: No comments [18:03] Gershon Janssen: Liaison: [18:03] Gershon Janssen: No comments [18:03] Gershon Janssen: Secretary: [18:04] Gershon Janssen: Cancel 25/Nov/2011 meeting? [18:04] Gershon Janssen: Bill: Cancel 25/Nov, 23/Dec, 30/Dec [18:05] Gershon Janssen: Benoit: off for vacation from 23/dec onwards [18:05] Gershon Janssen: Group agrees to cancel all three meetings. [18:06] Gershon Janssen: 3. WS-C 1.1 Plan: What to include, when do we include it [18:06] Gershon Janssen: TC: talk about planning [18:06] Bill Cox: Things I'd like to see done in this timeframe: Get 1.1 PR01 out with the following included:     Sections on calendar server update     Cleaned up conformance (mapping approach) Streams from Energy Interop, contibuted to WS-Calendar by the authors     Clarity on substitution group mapping and cleanup for WSI-Basic Profile (the quadrilateral) [18:07] Gershon Janssen: TC: plan for going forward: schedule for completion of services. Wider for broader audience? [18:07] Gershon Janssen: MD: Anyone looking at it is most helpfull. Document needs a bit of tidying. [18:08] Gershon Janssen: MD: some RESTy bits still in there as the document evolved from REST to the SOAP stuff [18:08] Gershon Janssen: MD: target at mid-January to get this ready. [18:08] Gershon Janssen: TC: publishing plan: 3 documents for WS-Calendar [18:08] Gershon Janssen: MD: likes the idea of having separate documents [18:09] Gershon Janssen: MD: have a document per protocol so to speak [18:09] Gershon Janssen: BC: structure we have right now is: I the model, and is a committee spec [18:11] Gershon Janssen: DT: supports the notion of separate spec. [18:11] Gershon Janssen: DT: CalWSRest and SOAP specs are going to be published by CalConnect and OASIS and makes separate documents a more cleaner approach. [18:11] Gershon Janssen: DT: CalWSRest and SOAP specs are going to be published by CalConnect and OASIS and makes separate documents a more cleaner approach. [18:12] Gershon Janssen: MD: promote protocol independent from smartgrid [18:12] Gershon Janssen: DT: interest in calendaring and protocol from people not in the original realm of ws-calendar [18:14] Gershon Janssen: BP: support multiple documents; one doc could become a spec independent of others [18:14] Gershon Janssen: MD: also vCard discussion of last week would make a nice separate document [18:15] Gershon Janssen: BC: to structure things as extentions allows us to publish things as extentions w/o changing the information model. [18:15] Gershon Janssen: BC: now the information model is approved, we probably don't want to touch it. [18:16] Gershon Janssen: TC: conformance in separate document? [18:16] Gershon Janssen: BC: yes. [18:16] Gershon Janssen: TC: various documents appearing as of January [18:17] Gershon Janssen: JR: concerned: document split in multiple documents -- how to handle keeping things together? [18:18] Gershon Janssen: JR: also how about other groups adopt the spec and only adopt one document? [18:21] Gershon Janssen: TC: wrap-up: multiple document. REST and SOAP both their own document. Conformance and extensions. [18:21] Gershon Janssen: BC: streams a separate document? [18:21] Gershon Janssen: TC: will be a short document... [18:22] Gershon Janssen: TC: more discussion on publishing? [18:23] Gershon Janssen: TC: interesting discussions on vCards, doodle, etc. going on. [18:24] Gershon Janssen: TC: concept of: calendar are services; we might have all we need for this in the spec now. [18:27] Gershon Janssen: TC: back to documents... [18:27] Gershon Janssen: TC: naming for documents [18:28] Gershon Janssen: Any other business? [18:29] Gershon Janssen: Meeting adjourned. Regards, Gershon Janssen

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