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Subject: PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 26 April 2013



Web Services Calendar (WS-Calendar) TC
26 April 2013, 12:00pm ET, 18:00 CET

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DEFAULT AGENDA

0. Roll call, Agenda review

1. Approval of minutes

* 12 April 2013
https://www.oasis-open.org/committees/document.php?document_id=48959&wg_abbrev=ws-calendar

2. FYI / announcements from Chair, Secretary, Liaison

3. Discussion
* PIM

- Request the creation of a CSD from the working draft

Draft Motion:  TC resolves to issue OASIS WS-Calendar Platform Independent Model (PIM) Version 1.0 Working Draft 05 (at address https://www.oasis-open.org/committees/document.php?document_id=48936&wg_abbrev=ws-calendar) as an OASIS WS-Calendar Committee Specification Draft and further direct the Chair to perform any actions required by the TC Administrator furthering that purpose.

- Request that the CSD be released for a 30 day public review

Draft Motion: TC resolves to submit OASIS WS-Calendar Platform Independent Model (PIM) Version 1.0 Working Draft 05 (at address https://www.oasis-open.org/committees/document.php?document_id=48936&wg_abbrev=ws-calendar) for a 30 day Public Review, and direct the Chair and TC Administrator to perform the necessary actions for that Public Review to start as soon as practicable.

* Update on progress being made to testing / interoperation.

* Should the conformance statements for STREAMS be re-cast to reference PIM CSD02 rather than WS-Calendar 1.0.

* Streams
- WD02 of Streams
streams-v1.0-wd02.pdf:
https://www.oasis-open.org/committees/document.php?document_id=48691&wg_abbrev=ws-calendar
streams-v1.0-wd02.doc:
https://www.oasis-open.org/committees/document.php?document_id=48690&wg_abbrev=ws-calendar

- Comparison WD02-WD01
streams-v1.0-wd02-wd01-diff.pdf:
https://www.oasis-open.org/committees/document.php?document_id=48688&wg_abbrev=ws-calendar

- Update Schema
Schema changes included version/publishing changes as well as updating URN to better match artifact naming conventions
iCalendar-streams-extensions.xsd:
https://www.oasis-open.org/committees/document.php?document_id=48689&wg_abbrev=ws-calendar


4. Any Other Business?

5. Adjourn 

---

Regards,

Gershon Janssen


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