ws-calendar — archive

[Gershon Janssen]

Web Services Calendar (WS-Calendar) TC 8 May 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 2. FYI / announcements from Chair, Secretary, Liaison 3. Discussion - Review PIM WD15 Link: https://www.oasis-open.org/committees/document.php?document_id=55520&wg_abbrev=ws-calendar PIM WD15 Figures.zip - https://www.oasis-open.org/committees/download.php/55515/PIM%20WD15%20Figures.zip PIM_WD15.xml.zip - https://www.oasis-open.org/committees/download.php/55516/PIM_WD15.xml.zip PIM_WD15_20150422.eap.zip - https://www.oasis-open.org/committees/download.php/55517/PIM_WD15_20150422.eap.zip ws-calendar-pim-v1.0-wd15.docx - https://www.oasis-open.org/committees/download.php/55518/ws-calendar-pim-v1.0-wd15.docx ws-calendar-pim-v1.0-wd15-diff-wrt-wd14.pdf - https://www.oasis-open.org/committees/download.php/55519/ws-calendar-pim-v1.0-wd15-diff-wrt-wd14.pdf ws-calendar-pim-v1.0-wd15.pdf - https://www.oasis-open.org/committees/download.php/55520/ws-calendar-pim-v1.0-wd15.pdf - Vote on Committee Specification and Public Review for PIM If case we are in agreement: The TC wants to take the next step in the PIM work and release the current Working Draft 15 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 15 and request that the CSD 01 be released for a 30 day first public review. Motion ”TC resolves to issue OASIS WS-Calendar TC issue WS-Calendar Platform Independent Model (PIM) Version 1.0 WD15 and its associated files packaged together in the WS_Calendar archive at  https://www.oasis-open.org/committees/document.php?document_id=55520&wg_abbrev=ws-calendar  as WS-Calendar Platform Independent Model (PIM) Version x.x Committee Specification Draft xx and submit PIM Committee Specification Draft xx 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 We have a bi-weekly meeting schedule. Many of our members won't be able to participate on May 22 due to CalConnect XXXIII in Bucharest. Proposed next meeting date: June 5, 2015. 5. Adjourn --- Regards, Gershon Janssen