Web Services Calendar (WS-Calendar) TC
26 August 2016, 12:00pm EDT, 18:00 CET
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Thanks to Gershon for the conference call support.
DRAFT AGENDA
0. Roll call, Agenda review
1. Approval of minutes
* 3 June 2016
2. FYI / announcements from Chair, Secretary, Liaison
3. Discussion
* MIN
Progress overview:
- 30 day public review for Minimal MIN-Conformant Schema ended on July 30th
- The public review generated no comments or feedback for the TC; no comments were received through the ws-calendar-comment list, TC list or in the comment tracking tool.
- Vote to move WS-Calendar MIN to Committee Specification
Motion: "TC resolves that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve WS-Calendar Minimal PIM-Conformant Schema Version 1.0 Committee Specification Draft 02 / Public Review Draft 02 and its associated artifacts packaged together 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 02.
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
- 30 day public review for Schedule Signals and Streams ended on July 30th
- The public review generated no comments or feedback for the TC; no comments were received through the ws-calendar-comment list, TC list or in the comment tracking tool.
- Vote to move WS-Calendar Streams to Committee Specification
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
Discuss plans for meetings.
5. Adjourn
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Regards,
Gershon Janssen