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Subject: Groups - Event "ICOM TC Meeting" modified


Event Title: ICOM TC Meeting

Date: Wednesday, 23 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

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

2. [Ken] Discussion of the Standard.  A request for a Special Majority Vote to approve a Committee Specification.

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

4. [Ken] Mapping from ICOM to WS-Calendar.  Toby Considine was contacted.

5. Discussion of other OASIS and non-OASIS standards that could be mapped to ICOM.

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

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

8. AOB
 


Minutes

[08:46] PeterYim: = ICOM TC Meeting: Wednesday, 23 January 2013, 11:45am to 12:45pm EST =

[08:54] KenBaclawski: Do the members of the ICOM TC approve requesting that TC Administration hold a Special Majority Ballot to approve ICOM CSD05 contained in
https://www.oasis-open.org/committees/download.php/47246/CSPRD05-Oct-15-2012.zip as a Committee Specification?

[08:54] PeterYim: I second the motion

[08:55] KenBaclawski: The motion passed unanimously.

[08:56] KenBaclawski: To take care of comments (since there were none), I have to send an email to the ICOM mailing list that there were no comments.

[09:17] Laura: Java.net article questions / decisions:

[09:17] Laura: - add an extra section for possible future extensions, to include adding organizations as contacts to addressbook

[09:18] Laura: - it is possible to extend the list of values in the enumerations

[09:23] KenBaclawski: I suggest that we start the process of mapping at our next meeting. However, I will keep in contact with Toby to determine just how mature their PIM is at this point.

[09:28] KenBaclawski: Regarding other mappings, CMIS is a good candidate, especially their latest version which has new features.

[09:32] KenBaclawski: Peter suggests that we also try mapping to defacto standards of the companies with the largest market share in the collaborative tool market.

[09:44] KenBaclawski: Currently in progress: Internet Calendaring and Scheduling Core Object Specification (iCalendar) [RFC5545]

Others that we should consider:
LDAP Directory Information Models [RFC4512]
Java Content Repository API [JCR 2.0]
Web Distributed Authoring and Versioning (WebDAV) [RFC4918]
Internet Message Access Protocol (IMAP) [RFC2119]
Simple Mail Transfer Protocol (SMTP) [RFC5321]
Extensible Messaging and Presence Protocol (XMPP) [RFC3920]
XMPP Instant Messaging and Presence [RFC3921]
vCard MIME Directory Profile [RFC2426]
Calendaring Extensions to WebDAV (CalDAV) [RFC4791]
Business Process Model and Notation [BPMN]
Web Services Business Process Execution Language [WS-BPEL]
WS-BPEL Extension for People [BPEL4People]
Web Services for Human Task [WS-HumanTask]
Friend of a Friend [FOAF]
Semantically-Interlinked Online Communities [SIOC]
Open Social [OpenSocial]
Facebook Platform Open Graph [OpenGraph]

[09:44] EricChan: Jive Forum

[09:45] EricChan: Google Apps Calendar and Document

[09:49] EricChan: Facebook uses friends circle to define privacy policies, we may see if this model can be normalized into ICOM ACL and Role-based model

[09:50] PeterYim: next meeting 2 weeks from now - Wed 2013.02.06, same time

[09:50] EricChan: circles of friends may be modeled by group hierarchy

[09:50] KenBaclawski: Next meeting is 6 February 2013 at the same time.

[09:50] PeterYim: -- session ended: 12:50pm EST --
 



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:20130123T114500
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130123T124500
SEQUENCE:8
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	1. Roll Call: Please record your
  attendance at the meeting.\n	\n	2. [Ken] Discussion of the
  Standard.  A request for a Special Majority Vote to approve
  a Committee Specification.\n	\n	3. [Laura] Discussion of the
  second java.net article.\n	\n	4. [Ken] Mapping from ICOM to
  WS-Calendar.  Toby Considine was contacted.\n	\n	5.
  Discussion of other OASIS and non-OASIS standards that could
  be mapped to ICOM.\n	\n	6. Plan for ICOM v2 to define social
  network model. (see the TC Charter
  http://www.oasis-open.org/committees/icom/charter.php)\n	\n	7.
  As time allows\, continue discussion of the goals of the TC
  and plans for dissemination.\n	\n	8. 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=34050
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ACTION:DISPLAY
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VEVENT
END:VCALENDAR


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