Revised PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 9 April 2010

["Gershon Janssen" <gershon@qroot.com>]

Revised PROPOSED AGENDA
Web Services Calendar (WS-Calendar) TC
9 April 2010 12:00pm ET, 06:00pm CET

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0. Roll call, Agenda review

        
1. Minutes Approval 

- 02 April 2010: 

http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37244/Minutes_WS-Calendar-TC_20100402_Draft.txt

2. FYI / announcements from Chair, Secretary, Liaison

- Secretary: action items

3. Open Action Item Review and Discussion 

For action items overview, please refer to:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/members/action_items.php


- Kavi #0000 / AI20100305-001 - Toby Considine Request Jira access for the TC Issues list

- Kavi #0001 / AI20100305-003 - William Cox create a draft FAQ

- Kavi #0002 / AI20100305-004 - Carl Mattocks contribute uses cases on ebXML RegReg

- Kavi #0003 / AI20100305-005 - William Cox send a draft overview of more detailed tasks for the TC to the list

- Kavi #0004 / AI20100319-001 - Toby Considine Put link to modern iCalendar and expository material on the TC home page

- Kavi #0006 / AI20100326-001 - William Cox Send requirements on subject ordering to the list

- Kavi #0008 / AI20100326-003 - William Cox Send requirement on attachment of things to intervals to list

- Kavi #0009 / AI20100326-004 - Eric Chan Direct TC to calendar requirements of ICOM

- Kavi #0010 / AI20100326-005 - Toby Considine Discuss with Eric and Oracle on contribution of ICOM materials to TC

- Kavi #0011 / AI20100402-001 - Benoit Lepeuple Provide references to OPC 3.0 specs on time

- Kavi #0012 / AI20100402-002 - Benoit Lepeuple Draw up a short outline on timestamping, data timestamping in OPC, etc.


4. Discuss issues

- Discussion on documents / submittals:

Girish Ghatikar / Interval Definition for Price Responsive DR:
http://www.oasis-open.org/committees/download.php/37215/Interval-definition.pdf

Toby Considine / Calendar & Schedule Requirements PAP07:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37160/Specification%20for%20PV%20Inverter%20Intera
ctions%20Using%2061850%20v-special.doc

David Bunzel / EIS Alliance Use Case Version 2.0:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00005.html
http://www.eisalliance.org/forums/forumdisplay.php?7-EIS-Alliance-Public-Review-Use-Case-Version-2

Toby Considine / New pool of use cases:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201004/msg00006.html

Toby Considine / XCAL draft:
http://www.ietf.org/id/draft-daboo-et-al-icalendar-in-xml-02.txt

- Classification of how many things are WS-Calendar
Related documents:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37135/WS-Calendar-1%200-spec-wd-02.pdf

- Sequence and time expectations
[Toby Considine] Determine if this subject is in / out of scope of WS-Calendar spec


5. Any Other Business? 

           
6. Adjourn

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Regards,

Gershon Janssen