PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 24 May 2013

[Gershon Janssen <gershon@qroot.com>]

Web Services Calendar (WS-Calendar) TC

24 May 2013, 12:00pm ET, 18:00 CET

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DEFAULT AGENDA

0. Roll call, Agenda review

1. Approval of minutes

* 10 May 2013

https://www.oasis-open.org/committees/document.php?document_id=49332&wg_abbrev=ws-calendar

2. FYI / announcements from Chair, Secretary, Liaison

17 May was announced: 30-day Public Review for WS-Calendar Platform Independent Model (PIM) V1.0

3. Discussion

* Streams

In case we decide today that we are at this point, I drafted two motions for moving to CSD and 30-day PR:

The TC wants to take the next step in the Streams work and start a Public Review. In order to start this, the TC motions to (a) request the creation of a CSD from the working draft and (b) request that the CSD be released for a 30 day public review.

Draft Motion 1:  TC resolves to issue OASIS WS-Calendar Schedule Signals and Streams Version 1.0 Working Draft 04 (at address https://www.oasis-open.org/committees/document.php?document_id=49240&wg_abbrev=ws-calendar) as an OASIS WS-Calendar Committee Specification Draft and further direct the Chair to perform any actions required by the TC Administrator furthering that purpose.

Draft Motion 2: TC resolves to submit OASIS WS-Calendar Schedule Signals and Streams Version 1.0 Working Draft 04 (at address https://www.oasis-open.org/committees/document.php?document_id=49240&wg_abbrev=ws-calendar) for a 30 day Public Review, and direct the Chair and TC Administrator to perform the necessary actions for that Public Review to start as soon as practicable.

4. Any Other Business

5. Adjourn 

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Regards,

Gershon Janssen