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Subject: Groups - Event "ICOM TC Meeting" modified


Event Title: ICOM TC Meeting

Date: Wednesday, 31 October 2012, 11:45am to 12:45pm EDT
Description

Please sign on to ICOM TC chat room   

http://webconf.soaphub.org/conf/room/ICOM-TC

ICOM TC Meeting Conference Call

Dates: Every other Wednesday

Time:  08:30am - 9:30 am PDT

Phone (US): +1 (206) 402-0100 (long distance cost may apply)

[ backup number: (415) 671-4335 ]

Skype: joinconference ... (generally free-of-charge, when connecting from your computer)

    if you can't find the skype keypad, try the "Call" drop down menu, and select "Show Dial Pad"

when prompted enter PIN: 141184#
 


This meeting counts towards voter eligibility.

Agenda

1. Roll Call: Please record your attendance at the meeting.

Ken will be traveling today and will not be attending.

2. Minutes of the meeting on October 17.

3. Suggestion for handling minutes in the future.

Motion: Write all motions and votes in the chat room.  Then collect them into the minutes of the meeting.

4. Discussion of Draft 5.  The ballot will have been closed by the time of this meeting.  If it has been approved, then a request will be made to submit Draft 05 for review.

5. [Laura] Discussion of the second java.net article.

6. Discussion of bidirectional relationships and disjointness constraints.

7. If there is time, plan for ICOM v2 to define social network model. (see the TC Charter http://www.oasis-open.org/committees/icom/charter.php)

8. As time allows, continue discussion of the goals of the TC and plans for dissemination.

9. AOB
 


Minutes
EricChan: Roll Call: Laura, Peter, Patrick, Eric
EricChan: Laura asked if the ICOM TC Meeting start time is officially changed to 8:45 AM PDT
EricChan: Peter requested that at a previous TC Meeting due to overlap with another working group meeting using the same conf bridge
PeterYim: so we will start, routinely, at 8:45am PT, from now on, until further notice
EricChan: To read: ... 3. Announcement.  Our WISE 2012 submission was accepted!  Laura has agreed to represent the authors at the WISE
2012 workshop.  Many
thanks to Stefan Decker for his support to Laura's travel.
EricChan: TC Minute is approved (Peter will re-post it to the distribution list)
EricChan: I motioned and Peter seconded the motion to approve the TC Minute from Oct 17
EricChan: Ballot to approve the CSPRD 05 candidate is closed and approval was unanimously
PeterYim: ^(I was re-posting my earlier suggested changes ... as it got bounced by the oasis mailing list mechanism.)
EricChan: Laura is planning to work on the java.net article part 2 over the next two weeks
EricChan: Eric to check with the editor regarding the acceptable format and length. it is alright to break the article to part 2 or 3 if the length exceeds the recommendation
EricChan: java.net part 2 will include the UML diagrams from CSPRD 05 candidate
Laura: the html template for the article is in svn - once we have the text in a ~final form, it should be easy to put in the template
EricChan: we expect the java.net article to be published after WISE 2012 presentation
EricChan: Eric motioned and Peter seconded for Laura to be first author for java.net article
EricChan: we have email threads about representing bidirectional relationships and disjointness constraints. Eric summarized the solutions proposed in the email
PeterYim: [decision] the motion: "that Laura will be first author for java.net article" - passed unanimously
EricChan: regarding agenda item 7, Peter suggest identifying the major players in social network and invite them to represent and contribute to ICOm V2
EricChan: Patrick suggest researching background material, such as 6 degree of separation
EricChan: network model (FOAF)
EricChan: interaction model (1. Twitter blogs and subscriptions, 2. Wall paper, etc.)
PeterYim: Eric, Peter & All: "social network", "social media" & "networking & collaboration on mobile devices" ... are they different, or different facets of the same collaboration space we are trying to tackle?
EricChan: media may include multi-media and mobility model
EricChan: TC Meeting was adjourned.


Owner: Ken Baclawski
Group: OASIS Integrated Collaboration Object Model for Interoperable Collaboration Services (ICOM) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
BEGIN:VCALENDAR
CALSCALE:GREGORIAN
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DTSTART:20001029T020000
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TZNAME:EST
TZOFFSETFROM:-0400
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BEGIN:DAYLIGHT
DTSTART:20000402T020000
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TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121114T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121031T114500
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121031T124500
SEQUENCE:50
SUMMARY:ICOM TC Meeting
DESCRIPTION:\n	Please sign on to ICOM TC chat room  
  \n	\n	http://webconf.soaphub.org/conf/room/ICOM-TC\n	\n	ICOM
  TC Meeting Conference Call\n	\n	Dates: Every other
  Wednesday\n	\n	Time:  08:30am - 9:30 am PDT\n	\n	Phone (US):
  +1 (206) 402-0100 (long distance cost may apply)\n	\n	[
  backup number: (415) 671-4335 ]\n	\n	Skype: joinconference
  ... (generally free-of-charge\, when connecting from your
  computer)\n	\n	    if you can&#39\;t find the skype keypad\,
  try the &quot\;Call&quot\; drop down menu\, and select
  &quot\;Show Dial Pad&quot\;\n	\n	when prompted enter PIN:
  141184#\n	 \n\nAgenda: \n	1. Roll Call: Please record your
  attendance at the meeting.\n	\n	Ken will be traveling today
  and will not be attending.\n	\n	2. Minutes of the meeting on
  October 17.\n	\n	3. Suggestion for handling minutes in the
  future.\n	\n	Motion: Write all motions and votes in the chat
  room.  Then collect them into the minutes of the
  meeting.\n	\n	4. Discussion of Draft 5.  The ballot will
  have been closed by the time of this meeting.  If it has
  been approved\, then a request will be made to submit Draft
  05 for review.\n	\n	5. [Laura] Discussion of the second
  java.net article.\n	\n	6. Discussion of bidirectional
  relationships and disjointness constraints.\n	\n	7. If there
  is time\, plan for ICOM v2 to define social network model.
  (see the TC Charter
  http://www.oasis-open.org/committees/icom/charter.php)\n	\n	8.
  As time allows\, continue discussion of the goals of the TC
  and plans for dissemination.\n	\n	9. AOB\n	 \nGroup: OASIS
  Integrated Collaboration Object Model for Interoperable
  Collaboration  Services (ICOM) TC\nCreator: Ken Baclawski
URL:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33333
UID:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33333
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20121114T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121114T114500
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121114T124500
SEQUENCE:53
SUMMARY:ICOM TC Meeting
DESCRIPTION:\n	Please sign on to ICOM TC chat room  
  \n	\n	http://webconf.soaphub.org/conf/room/ICOM-TC\n	\n	ICOM
  TC Meeting Conference Call\n	\n	Dates: Every other
  Wednesday\n	\n	Time:  08:30am - 9:30 am PDT\n	\n	Phone (US):
  +1 (206) 402-0100 (long distance cost may apply)\n	\n	[
  backup number: (415) 671-4335 ]\n	\n	Skype: joinconference
  ... (generally free-of-charge\, when connecting from your
  computer)\n	\n	    if you can&#39\;t find the skype keypad\,
  try the &quot\;Call&quot\; drop down menu\, and select
  &quot\;Show Dial Pad&quot\;\n	\n	when prompted enter PIN:
  141184#\n	 \n\nAgenda: \n	1. Roll Call: Please record your
  attendance at the meeting.\n	\n	Ken will be traveling today
  and will not be attending.\n	\n	2. Minutes of the meeting on
  October 17.\n	\n	3. Suggestion for handling minutes in the
  future.\n	\n	Motion: Write all motions and votes in the chat
  room.  Then collect them into the minutes of the
  meeting.\n	\n	4. Discussion of Draft 5.  The ballot will
  have been closed by the time of this meeting.  If it has
  been approved\, then a request will be made to submit Draft
  05 for review.\n	\n	5. [Laura] Discussion of the second
  java.net article.\n	\n	6. Discussion of bidirectional
  relationships and disjointness constraints.\n	\n	7. If there
  is time\, plan for ICOM v2 to define social network model.
  (see the TC Charter
  http://www.oasis-open.org/committees/icom/charter.php)\n	\n	8.
  As time allows\, continue discussion of the goals of the TC
  and plans for dissemination.\n	\n	9. AOB\n	 \nGroup: OASIS
  Integrated Collaboration Object Model for Interoperable
  Collaboration  Services (ICOM) TC\nCreator: Ken Baclawski
URL:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33334
UID:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33334
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;INTERVAL=2;COUNT=3
END:VEVENT
END:VCALENDAR


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