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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 Call-In Information: * Join via computer, tablet or smartphone: https://global.gotomeeting.com/join/367842517 * Join via dial in: Access Code: 367-842-517 Phone numbers: United States : +1 (646) 749-3129 Australia : +61 2 9087 3601 Austria : +43 7 2088 1047 Belgium : +32 (0) 28 08 4368 Canada : +1 (647) 497-9353 Denmark : +45 69 91 89 28 Finland : +358 (0) 942 59 7850 France : +33 (0) 170 950 594 Germany : +49 (0) 692 5736 7317 Ireland : +353 (0) 15 360 728 Italy : +39 0 247 92 13 01 Netherlands : +31 (0) 208 080 219 New Zealand : +64 9 280 6302 Norway : +47 75 80 32 07 Spain : +34 911 82 9906 Sweden : +46 (0) 852 500 186 Switzerland : +41 (0) 435 0167 13 United Kingdom : +44 (0) 330 221 0088 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 --- Regards, Gershon Janssen

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