DRAFT MINUTES
Web Services Calendar (WS-Calendar) TC
03 September 2010, 12:00pm ET, 06:00pm CET

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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            Individual                        Member
Jeremy Roberts         LonMark International*            Member
David Thewlis          CalConnect                        Member 
Benoit Lepeuple        LonMark International*            Member
Bruce Bartell          Southern California Edison        Member

Observer:

Mike Douglass		


This meeting quorates.


No changes and / or additions to the agenda.


1. Minutes Approval 

- 30 July 2010: 
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/38901/Minutes_WS-Calendar-TC_20100730_Draft.txt

- 06 August 2010:
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39004/Minutes_WS-Calendar-TC_20100806_Draft.txt

Minutes approved unanimously.


2. FYI / announcements from Chair, Secretary, Liaison

* Chair:
TC: Semantic elements of WS-Calender are falling together, flexibilities and inheritance are in current draft.
TC: Request for a strong review on the WD10.
TC: First draft of UML model expected from Bill.

* Liaison (David Thewlis):
DT: CalWSRest spec has gone into last call in CalConnect. 
DT: Document is not final yet, but probably will be by mid September
DT: Current version of spec has been sent to WS-Calender.
DT: During last TC a question on an iCalendar to XCal bi-directional converter was brought up. Intent is to make it generally available, but not known when.
DT: Current RelaxNG schema for Xcal exists and is available.


* Secretary (Gershon Janssen):
No comments


3. Discussion

(a) Report on CalWS initial contribution
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201009/pdf00000.pdf

Mike Douglass leads us to the initial CalWS contribution.

TC: Review comments on the CalWSRest are welcome.

Mike Douglass: A sample implementation of CalWSRest should be available on the list shortly


(b) Approaching WD10
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39218/Guide%20to%20WS-Calendar%20wd%2010.pdf
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39139/WS-Calendar-1%200-spec-wd-10.pdf


Toby Considine elaborates on the document Guide to WS-Calendar
http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39218/Guide%20to%20WS-Calendar%20wd%2010.pdf

JR: Example on page 10: schedule and price for ramp time?
TC: Stacking of associations is possible and is what the example is about -- no specifics to market rules

WC: SUGGEST slides as a white paper

Bill and Toby will talk offline about white paper/slides and engagement.

TC: Approach on About WD10 and WD11

The group feels the best approach is to go for a WD10 review next meeting and after that another WD.


(c) JIRA issues

No issues discussed.


4. Any Other Business?

No other business.


5. Adjourn

Meeting adjourned.