Re: [ws-calendar] PROPOSED AGENDA - Web Services Calendar (WS-Calendar) TC - 26 August 2016

[William Cox <wtcox@CoxSoftwareArchitects.com>]

A suggested addition to the draft motions:

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.

Change to

We further direct the Chair to perform any actions required by the TC Administrator, including but not limited to submission forms and ensuring that XML artifacts have correct notices, to accomplish that ballot and issuing as a Committee Specification as soon as practicable.

Notes: there have been serious problems with incorrect TC Admin-added/modified notices, and then TC Admin wanting another review period for the corrected notices.

Also, this is a CS, not a PR.

Similar for Streams.

Thanks!

bill

--

William Cox 

Email: wtcox@CoxSoftwareArchitects.com 

Web: http://www.CoxSoftwareArchitects.com 

+1 862 485 3696 mobile

On 8/26/16 9:47 AM, Gershon Janssen wrote:

Web Services Calendar (WS-Calendar) TC

26 August 2016, 12:00pm EDT, 18:00 CET

Call-In Information:

* Join via computer, tablet or smartphone: https://global.gotomeeting.com/join/415258109

* Join via dial in:

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Thanks to Gershon for the conference call support.

Chat: http://webconf.soaphub.org/conf/room/ws-calendar

DRAFT AGENDA

0. Roll call, Agenda review

1. Approval of minutes

* 3 June 2016

https://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/58279/latest

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 

Motion: "TC resolves that the OASIS WS-Calendar TC direct its Chair to request a Special Majority Ballot to approve Schedule Signals and Streams Version 1.0 Committee Specification Draft 03 / Public Review Draft 03 and its associated artifacts packaged together at https://www.oasis-open.org/committees/document.php?document_id=58278&wg_abbrev=ws-calendar as Schedule Signals and Streams Version 1.0 Committee Specification 03. 

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