ws-calendar — archive

[Gershon Janssen]

Web Services Calendar (WS-Calendar) TC 18 December 2015, 12:30pm ET, 18:30 CET Call-In Information: * Join via computer, tablet or smartphone: https://global.gotomeeting.com/join/118584493 * Join via dial in: Access Code: 118-584-493 Phone numbers: United States : +1 (669) 224-3319 Australia : +61 2 9091 7603 Austria : +43 7 2088 0716 Belgium : +32 (0) 28 08 4372 Canada : +1 (647) 497-9380 Denmark : +45 69 91 84 58 Finland : +358 (0) 931 58 1773 France : +33 (0) 170 950 590 Germany : +49 (0) 692 5736 7300 Ireland : +353 (0) 15 360 756 Italy : +39 0 699 26 68 65 New Zealand : +64 9 974 9579 Netherlands : +31 (0) 208 080 759 Norway : +47 21 04 30 59 Spain : +34 931 76 1534 Sweden : +46 (0) 852 500 691 Switzerland : +41 (0) 435 0026 89 United Kingdom : +44 (0) 20 3713 5011 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 --- Regards, Gershon Janssen