PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC

ws-calendar message

Subject: PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 14 August 2015

From: Gershon Janssen <gershon@qroot.com>

To: "ws-calendar@lists.oasis-open.org" <ws-calendar@lists.oasis-open.org>

Date: Fri, 14 Aug 2015 15:58:54 +0200

Web Services Calendar (WS-Calendar) TC

14 August 2015, 12:00pm EDT, 18:00 CET

Call-In Information:

US:+1 559 546 1700

Netherlands: +31 (0) 20 322 3001

Conference ID: 156598#

Thanks to CalConnect 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

* 31/July/2015

See attached.

2. FYI / announcements from Chair, Secretary, Liaison

3. Discussion

* PIM Committee Specification

Draft Motion:

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 04 and its associated artefacts 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 02.

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.

We further direct the Chair to work with TC Admin to ensure that the referenced archive is used for publication, and that the normative XMI file is exactly that which was reviewed and that the non-normative EAP generated the reviewed XMI.

4. Any Other Business

5. Adjourn

---

Regards,

Gershon Janssen

DRAFT MINUTES Web Services Calendar (WS-Calendar) TC 31 July 2015, 12:00pm EDT, 18:00 CET NEW ACTION ITEMS: None. Scribe: Gershon Janssen, William Cox 0. Roll Call, Agenda review * Meeting Attendees Name Company Status ----- ------- ------ Toby Considine University of North Carolina Chair Gershon Janssen Individual Secretary David Thewlis CalConnect Member William Cox Individual Member Michael Douglass Individual Member This meeting is quorate. Agenda adopted. 1. Approval of minutes The following minutes are approved by unanimous consent: * 8/May/2015 https://www.oasis-open.org/committees/document.php?document_id=55806&wg_abbrev=ws-calendar * 5/June/2015 https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56202 * 19/June/2015 https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56203 2. FYI / announcements from Chair, Secretary, Liaison * Chair (Toby) - Discussion with Linux Foundation resource framework group of IOT. Looking at appropriateness of adopting some of the EMIX standards for IOT (of doing things, not sensors). EMIX uses WS-Calendar, may lead to more use in IOT. Simple variant perhaps even more important. * Liaison (Dave) - Next CalConnect XXXIV Conference: Sep 28 - Oct 2, 2015, hosted by Gershon Janssen, Amsterdam, The Netherlands. * Secretary (Gershon) - No announcements 3. Discussion * Public Review for WS-Calendar PIM V1.0; closed 20 July See PR announcement: https://lists.oasis-open.org/archives/ws-calendar/201507/msg00005.html No comments received? (not on TC comment list (https://lists.oasis-open.org/archives/ws-calendar-comment/) via other channels?) - Solicited comments; none received. - Comments from TC members: Bill: comments on PIM - avoid tagged values in the UML.enum vs enumeration. Toby: comment on start time and recurrences, itself includes start time. Collapsed the two. - Action Item: Bill: Verify the technical changes to the spec - typo in CSPRD. Not substantive. * Draft WD02 MIN profile of WS-Calendar Word: https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56149 PDF: https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56152 XSD: https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56151 Diff between WD01 and WD02: https://www.oasis-open.org/apps/org/workgroup/ws-calendar/document.php?document_id=56150 Member of the TC discussed on the MIN profile: - Relationships among calendar/schedule models with PIM, MIN, 5545, 6321 - sketches for PIM applications. See https://lists.oasis-open.org/archives/ws-calendar/201507/msg00026.html - Profile probably repeats too much from WS-Calendar and PIM; clean up - Action Item: Bill: look for consistency in MIN.xsd with PIM. - Action Item: Mike: look at XSD for availability and timerange (see MIN XSD) - TC decided to create a next draft of MIN based on suggestions. * Discussion on RRules in Recurrence See https://lists.oasis-open.org/archives/ws-calendar/201507/msg00016.html - Member of the TC discussed RRules in Recurrence - Action Item: Bill: verify possible problems to PIM against current PIM CSD 4. Any Other Business No other business. 5. Adjourn The TC thanks CalConnect for the conference call support. Meeting adjourned.