PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 3 June 2016

[Gershon Janssen <gershonjanssen@qroot.com>]

Web Services Calendar (WS-Calendar) TC

3 June 2016, 12:00pm ET, 18:00 CET

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DRAFT AGENDA

0. Roll call, Agenda review

1. Approval of minutes

* 29 April 2016

 

2. FYI / announcements from Chair, Secretary, Liaison

3. Discussion

* MIN

Progress overview:

- WD07 released with primarily changes to date and conformance.

- WD08 released incorporating changes prompted by TAB comments atop the conformance changes in WD07

MIN specification, WD08:

WS-Calendar-MIN-v1.0-wd08.zip: https://www.oasis-open.org/committees/document.php?document_id=58233&wg_abbrev=ws-calendar

WS-Calendar-MIN-v1.0-wd08.pdf: https://www.oasis-open.org/committees/document.php?document_id=58232&wg_abbrev=ws-calendar

WS-Calendar-MIN-v1.0-wd08.docx: https://www.oasis-open.org/committees/document.php?document_id=58228&wg_abbrev=ws-calendar

WS-Calendar-MIN-v1.0-wd08-wd05-changes.pdf: https://www.oasis-open.org/committees/document.php?document_id=58231&wg_abbrev=ws-calendar

WS-Calendar-MIN-v1.0-wd08.xsd: https://www.oasis-open.org/committees/document.php?document_id=58229&wg_abbrev=ws-calendar

- Vote for a second Public Review of MIN specification

If case we are in agreement:

The TC wants to take the next step in the MIN work and release the current Working Draft 08 for a second Public Review. In order to start this, the TC motions to request the creation of a CSD 02 from the Working Draft 08 and request that the CSD 02 be released for a 30 day second Public Review.

Motion: "TC resolves to issue WS-Calendar Minimal PIM-Conformant Schema Version 1.0 WD08 and its associated files packaged together in the WS-Calendar-MIN-v1.0-wd08.zip archive at https://www.oasis-open.org/committees/document.php?document_id=58233&wg_abbrev=ws-calendar as WS-Calendar Minimal PIM-Conformant Schema Version 1.0 Committee Specification Draft 02 and submit Committee Specification Draft 02 for a second 30 day public review. 

We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms, to accomplish that issuance and public review as soon as practicable.

We further direct that the PDF version of the specification is authoritative."

* Streams

Progress overview:

- WD09 released with comments from Jira addressed

- WD10 released with updatd conformance

- WD11 released with corrected header fields and dates as well as an updated namespace of XSD reference to min

Stream specification, WD11:

wscalendar-streams-v1.0-wd11.zip: https://www.oasis-open.org/committees/document.php?document_id=58278&wg_abbrev=ws-calendar

streams-v1 0-wd11.pdf: https://www.oasis-open.org/committees/document.php?document_id=58276&wg_abbrev=ws-calendar

streams-v1 0-wd11.docx: https://www.oasis-open.org/committees/document.php?document_id=58273&wg_abbrev=ws-calendar

streams-v1.0-wd11-wd09-diff.pdf: https://www.oasis-open.org/committees/document.php?document_id=58275&wg_abbrev=ws-calendar

wscalendar-streams-v1.0-wd11.xsd: https://www.oasis-open.org/committees/document.php?document_id=58274&wg_abbrev=ws-calendar

- Vote for a third Public Review of Streams specification

If case we are in agreement:

The TC wants to take the next step in the Streams work and release the current Working Draft 11 for a third Public Review. In order to start this, the TC motions to request the creation of a CSD 03 from the Working Draft 11 and request that the CSD 03 be released for a 30 day third Public Review.

Motion: "TC resolves to issue WS-Calendar Schedule Signals and Streams Version 1.0 WD11 and its associated files packaged together in the wscalendar-streams-v1.0-wd11.zip archive at https://www.oasis-open.org/committees/document.php?document_id=58278&wg_abbrev=ws-calendar as WS-Calendar Schedule Signals and Streams Version 1.0 Committee Specification Draft 03 and submit Committee Specification Draft 03 for a third 30 day public review. 

We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms, to accomplish that issuance and public review as soon as practicable.

We further direct that the PDF version of the specification is authoritative."

4. Any Other Business

Next meeting: Friday 17 June 2016

5. Adjourn

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Regards,

Gershon Janssen