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Subject: DRAFT MINUTES - Web Services Calendar (WS-Calendar) TC - 23April 2010
Draft minutes of the TC meeting are available at
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37548/Minutes_WS-Calendar-TC_20100423_Draft.txt
Regards,
Gershon Janssen
---
DRAFT MINUTES
Web Services Calendar (WS-Calendar) TC
23 April 2010 12:00pm ET, 06:00pm CET
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Thanks to LONMARK for the conference call support.
NEW ACTION ITEMS:
- None
Scribe: Gershon Janssen
0. Roll call, Agenda review
Meeting Attendees
Name Company Status
----- ------- ------
Toby Considine University of North Carolina Chair
Gershon Janssen Individual Secretary
William Cox Cox Software Architects LLC Member
Jeremy Roberts LonMark International* Member
Carl Mattocks CheckMi Member
Robert Old Siemens AG Member
David Thewlis CalConnect Member
Ed Koch Akuacom Inc. Member
Benoit Lepeuple LonMark International* Member
Edward Cazalet Indiviual Observer
This meeting quorates.
No changes and / or additions to the agenda.
1. Minutes Approval
Meeting minutes of 16 April 2010
(http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/37432/Minutes_WS-Calendar-TC_20100416_Draft.txt)
are approved unanimously.
2. FYI / announcements from Chair, Secretary, Liaison
* Chair:
Gershon Janssen: T: discussion in CalConnect world, more will follow later.
Gershon Janssen: T: BPEL4People knowledge can be provided by Gershon
* Secretary:
None
* Liaison:
None
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 #0013 / AI20100409-001 Jeremy Roberts: Research on ISO8601 and the concepts of precision, granularity, etc.
Closed, per the discussion of last week.
4. Discuss issues
- William Cox / Discuss draft FAQ
Deferred to next meeting, as Bill is not on the call
- Girish Ghatikar / Interval Definition for Price Responsive DR
Deferred to next meeting, as Girish is not on the call
Gershon Janssen: T: about email on defining scheduled sequences of operations:
Gershon Janssen: We need to assign a high priority to the conversation in defining scheduled sequences of operations,
as defined in the contribution on energy storage. Possible answers might look like:
1) We define it as in scope, and the work of that group should wait on our work which will be from scratch
2) We define it as a profile of an existing [workflow] standard such as [bpel] with time and interval added.
3) We define it as out of scope, and free them to go on.
4) We define it as out of scope, because we know it is already well handled, and recommend they look at the pre-existing
work.
They have requested that we give them some guidance about our work-plan soon.
Gershon Janssen: CM: should be in scope by some kind of definition
Gershon Janssen: WC: agrees with Carl
Gershon Janssen: T: proposal to include this in the spec
Gershon Janssen: CM: fundamental the inclusion is based on the recognition of the sequence of operations
Gershon Janssen: T: yes-> include sequence of operations or
Gershon Janssen: T: have some more time to do some homework and discuss this next week
Gershon Janssen: CM: when doing homework, lets not engineer a workflow solution by itself
Gershon Janssen: T: Any other standards we should be looking at?
Gershon Janssen: Action Item for everybody to look at sequences of operations and the work that has been submitted
before.
Gershon Janssen: Scheduled on the agenda after the BPEL input
Gershon Janssen: TC agrees on this plan of action.
Gershon Janssen: T: Any other items the TC would like to talk about?
Gershon Janssen: T: Silence on the line for any reason?
Gershon Janssen: Q: resolution and precision enhancements, will they be pertained in the iCalendar format?
Gershon Janssen: Dave: XML object can be encapsulated and carried along. It won't be understood though. This is in the
iCalendar definition.
Gershon Janssen: Dave: Extend iCalendar definition the include this would be big for the iCalendar spec
Gershon Janssen: T: Link to iCalendar spec is on the TC homepage
5. Any Other Business?
Gershon Janssen: T: Any items to address for the future?
6. Adjourn
Gershon Janssen: Meeting adjourned
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