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Subject: Groups - Event "ICOM TC Meeting" modified


Event Title: ICOM TC Meeting

Date: Wednesday, 09 January 2013, 11:45am to 12:45pm EST
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

The ICOM calendar is at https://www.oasis-open.org/apps/org/workgroup/icom/calendar.php

Today's meeting is at https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=34049

Agenda

1. Roll Call: Please record your attendance at the meeting.  Peter Yim will not be attending.

2. Discussion of the current status of the Draft Standard.  The 15-day Review of Draft 5 began on 11/30/2012 and ended on 12/14/2012.  What are the next steps?

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

4. Plan for ICOM v2 to define social network model. (see the TC Charter http://www.oasis-open.org/committees/icom/charter.php)

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

6. AOB
 


Minutes

[08:51] EricChan: https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec

[08:52] KenBaclawski: Ken moved to request a ballot for approval of the Committee Draft Specification as a Committee Specification by the ICOM TC.

[08:52] KenBaclawski: Patrick seconded the motion.

[08:53] KenBaclawski: The motion passed unanimously.

[08:53] KenBaclawski: Action item for Ken: request that the OASIS staff create the ballot.

[08:55] KenBaclawski: Laura, we cannot hear you.

[08:58] KenBaclawski: Eric suggested that we go ahead with the examples now in the java.net article and add additional examples in subsequent publications.

[08:59] KenBaclawski: Eric will review the examples in the java.net article.

[09:23] KenBaclawski: Eric pointed out that the ICOM wiki already has mappings from ICOM to other standards but these were use cases not formal specifications.

[09:31] KenBaclawski: Ken suggested that the informal mappings in the ICOM wiki be formalized as a separate specification, along with other mappings such as a WS Calendar binding.

[09:33] EricChan: [OpenGraph]Facebook Platform Open Graph Core Concepts, (http://developers.facebook.com/docs/coreconcepts/) [OpenSocial]OpenSocial and Gadgets Specification Group, Social Data Specification, November 2010. (http://opensocial-resources.googlecode.com/svn/spec/2.0/Social-Data.xml)

[09:37] KenBaclawski: There are two design choices for handling the social networking notion of "like": add a new property or use the existing relationship concept.

[09:48] KenBaclawski: There may be other possible design choices as well. This discussion will continue at subsequent meetings.

[09:48] KenBaclawski: The next meeting will be on 23 January 2013 at 8:45am PST.



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
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130109T114500
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SEQUENCE:3
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\nAgenda: \n	The ICOM calendar is at
  https://www.oasis-open.org/apps/org/workgroup/icom/calendar.php\n	\n	Today&#39\;s
  meeting is at
  https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=34049\n	\n	Agenda\n	\n	1.
  Roll Call: Please record your attendance at the meeting. 
  Peter Yim will not be attending.\n	\n	2. Discussion of the
  current status of the Draft Standard.  The 15-day Review of
  Draft 5 began on 11/30/2012 and ended on 12/14/2012.  What
  are the next steps?\n	\n	3. [Laura] Discussion of the second
  java.net article.\n	\n	4. Plan for ICOM v2 to define social
  network model. (see the TC Charter
  http://www.oasis-open.org/committees/icom/charter.php)\n	\n	5.
  As time allows\, continue discussion of the goals of the TC
  and plans for dissemination.\n	\n	6. 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=34049
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VCALENDAR


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