ws-calendar — archive

[Gershon Janssen]

Web Services Calendar (WS-Calendar) TC 26 August 2016, 12:00pm EDT, 18:00 CET Call-In Information: * Join via computer, tablet or smartphone: https://global.gotomeeting.com/join/415258109 * Join via dial in: Access Code: 415-258-109 Phone numbers: United States : +1 (571) 317-3129 Australia : +61 2 8355 1040 Austria : +43 7 2088 0034 Belgium : +32 (0) 28 93 7018 Canada : +1 (647) 497-9391 Denmark : +45 69 91 88 64 Finland : +358 (0) 923 17 0568 France : +33 (0) 170 950 592 Germany : +49 (0) 692 5736 7210 Ireland : +353 (0) 15 360 728 Italy : +39 0 247 92 13 01 Netherlands : +31 (0) 208 080 219 New Zealand : +64 9 909 7888 Norway : +47 75 80 32 07 Spain : +34 955 32 0845 Sweden : +46 (0) 853 527 836 Switzerland : +41 (0) 435 0167 13 United Kingdom : +44 (0) 330 221 0086 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 * 3 June 2016 https://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/58279/latest 2. FYI / announcements from Chair, Secretary, Liaison 3. Discussion * MIN Progress overview: - 30 day public review for Minimal MIN-Conformant Schema ended on July 30th - The public review generated no comments or feedback for the TC; no comments were received through the ws-calendar-comment list, TC list or in the comment tracking tool. - Vote to move WS-Calendar MIN to Committee Specification Motion: "TC resolves that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve WS-Calendar Minimal PIM-Conformant Schema Version 1.0 Committee Specification Draft 02 / Public Review Draft 02 and its associated artifacts packaged together at   https://www.oasis-open.org/committees/document.php?document_id=58233&wg_abbrev=ws-calendar as WS-Calendar Minimal PIM-Conformant Schema Version 1.0 Committee Specification 02. We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms and ensuring that XML artifacts have correct notices, to accomplish that ballot and issuing as a Committee Specification as soon as practicable. We further direct that the PDF version of the specification is authoritative." * Streams - 30 day public review for Schedule Signals and Streams ended on July 30th - The public review generated no comments or feedback for the TC; no comments were received through the ws-calendar-comment list, TC list or in the comment tracking tool. - Vote to move WS-Calendar Streams to Committee Specification Motion: "TC resolves that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve Schedule Signals and Streams Version 1.0 Committee Specification Draft 03 / Public Review Draft 03 and its associated artifacts packaged together at https://www.oasis-open.org/committees/document.php?document_id=58278&wg_abbrev=ws-calendar as Schedule Signals and Streams Version 1.0 Committee Specification 03. We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms and ensuring that XML artifacts have correct notices, to accomplish that ballot and issuing as a Committee Specification as soon as practicable. We further direct that the PDF version of the specification is authoritative." 4. Any Other Business Discuss plans for meetings. 5. Adjourn --- Regards, Gershon Janssen