PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 4 December 2015

[Gershon Janssen <gershonjanssen@qroot.com>]

Web Services Calendar (WS-Calendar) TC

04 December 2015, 12:00pm ET, 18:00 CET

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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

* 28/August/2015

https://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/57045/latest

* 11/September/2015 meeting note - no approval required; meeting was not quorate

https://lists.oasis-open.org/archives/ws-calendar/201509/msg00000.html

* 20/November/2015 meeting note - no approval required; meeting was not quorate

https://lists.oasis-open.org/archives/ws-calendar/201511/msg00002.html

2. FYI / announcements from Chair, Secretary, Liaison

3. Discussion

* MIN – minimal PIM-conforming schema

Proposed steps for MIN specification:

- MIN specification review / discussion at 4 December TC meeting

- Vote for Public Review at 18 December TC meeting

Discuss the MIN specification:

WS-Calendar-MIN-v1.0-wd03.docx: https://www.oasis-open.org/committees/document.php?document_id=56768&wg_abbrev=ws-calendar

WS-Calendar-MIN-v1.0-wd03-wd02-changes.pdf: https://www.oasis-open.org/committees/document.php?document_id=56769&wg_abbrev=ws-calendar

* WS-Calender and IoT

4. Any Other Business

* Proposed next meetings:

- 18 December 2016

- cancel 1 January 2016

- 15 January 2016

5. Adjourn

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Regards,

Gershon Janssen