Web Services Calendar (WS-Calendar) TC
26 September 2014, 12:00pm EDT, 18:00 CET
Call-In Information:
Conference ID: 156598#
Thanks to CalConnect for the conference call support.
DRAFT AGENDA
0. Roll call, Agenda review
1. Approval of minutes
* 15/August/2014
2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* Public Review of WS-Calendar PIM CSPRD03 has ended.
No comments were received through the ws-calendar-comment list.
There were no comments on the TC list or in the comment tracking tool.
* Move WS-Calendar PIM to Committee Specification
MOTION 1:
Motion by________________; Seconded by __________________
I move that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve OASIS WS-Calendar Platform Independent Model (PIM) Version 1.0 Committee Specification / Public Review Draft 03 and its associated artifacts packaged together at
http://docs.oasis-open.org/ws-calendar/ws-calendar-pim/v1.0/csprd03/ws-calendar-pim-v1.0-csprd03.zip as WS-Calendar Platform Independent Model (PIM) Version 1.0 Committee Specification 01. We further direct the Chair to perform any actions required by the TC Administrator to accomplish that issuance as soon as practicable.
We further direct that the PDF version of the specification is authoritative, the XMI file with suffix “.xml” is normative, and that the EAP file with suffix “.eap” is non-normative.
4. Any Other Business
5. Adjourn
Next meetings:
- 10 October 2014 @ 12:00pm EDT, 18:00 CET
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Regards,
Gershon Janssen