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Subject: [ws-dd] Sept 16 F2F Meeting Notes
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Tuesday,
September 16, 2008 1.
Welcome,
Convener and meeting host started 9:04am 2.
Introductions
and roll call, Convener 20 people on call, 18 are
voting members. a) WS-DD TC roster http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/roster.php b) OASIS WS-DD TC home page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ws-dd 3.
Appointment of Note taker(s), Convener – Geoff Bullen 4.
Selection of TC chairs, Convener – Toby, Alain nominated Unanimous consent 9:09am finished –
Colleen broke record for shortest convener section of call J 5.
Approval of meeting agenda, Chairs http://lists.oasis-open.org/archives/ws-dd/200809/msg00004.html No objections, approved 6.
Introduction to OASIS process, OASIS staff Oasis welcomes the TC and
describes OASIS TC process 7.
Selection of issues list editor(s), Chairs Nominations: Ram Jeyaraman,
Accepted by chair 8.
Review of TC charter, Chairs a) Original Call for Participation http://lists.oasis-open.org/archives/ws-dd/200807/msg00000.html b) WS-DD TC charter http://www.oasis-open.org/committees/ws-dd/charter.php Charter is reviewed. No
comments. 9.
TC administration, Chairs a) Distributed meeting schedule (day of
week and time of day) Propose: 8am PT every
Tuesday, for 2 hours. First Meeting 23rd September. b) TC and meetings aids such as email
archive, document repository, etc. i) Email archive: http://www.oasis-open.org/apps/org/workgroup/ws-dd/messages.php ii) Document repository http://www.oasis-open.org/apps/org/workgroup/ws-dd/documents.php Can we use Live Meeting for
each Conference call? No objections. AI: Toby will create a perm live meeting for TC. Done - http://lists.oasis-open.org/archives/ws-dd/200809/msg00021.html c) Future F2F meeting schedule Propose next F2F: Nov 18th
– 20th, or Dec 2nd – 4th –
December date is looking good. Propose 3rd F2F:
Feb 3rd-5th, 2009 or Feb 10th-12th, 2009 Revisit later in the meeting. 15 min Break… 3 specs have been submitted to committee by MS http://lists.oasis-open.org/archives/ws-dd/200809/msg00005.html White Paper has been submitted by MS http://lists.oasis-open.org/archives/ws-dd/200809/msg00006.html AI: Chairs: We need to elect an Editor for this and decide how to
submit issues associated with it d) TC roles (secretary, specification
editors, etc.) Secretary: Propose Geoff
Bullen. DPWS: Propose Dan Driscoll
and Antoine Mensch WS-DISC: Propose Vipul.
Coeditor: Devon Kemp SOU: Propose Ram. Ram: Walks through Issues
list submission process. Sent process to TC list. http://lists.oasis-open.org/archives/ws-dd/200809/msg00009.html What happens over next three
days? - submit issues ASAP, each as
a separate emails. For issues arising in a
meeting, what happens? - submit in email as usual. AI: Ram to send out issues template- DONE. http://lists.oasis-open.org/archives/ws-dd/200809/msg00015.html Chair: we need get the submitted input specs into OASIS format. AI for spec editors
– update the format. 10.
Presentations a) Devices Profile for Web Services (DPWS) Dan D. + Devon: http://lists.oasis-open.org/archives/ws-dd/200809/msg00008.html b) WS-Discovery Vipul + Prasad + David: http://lists.oasis-open.org/archives/ws-dd/200809/msg00012.html Questions about adding
discovery proxies and how adding them can change the implementation of the
client. How does client know when metadata changes in the proxy? It is not
defined in the spec at the moment. AI: Schneider + SAG + Ricoh should enter an issue about this. Several other issues were
raised – these will also be submitted to the TC in the standard way. c) SOAP-over-UDP Ram: http://lists.oasis-open.org/archives/ws-dd/200809/msg00007.html Some issues were raised by
Ram during the presentation and they will be submitted to the TC as issues in
the normal way. d) Additional Scenarios François: http://lists.oasis-open.org/archives/ws-dd/200809/msg00010.html Main Points – Think
simple, small cheap devices. Need async comms and BP compatibility. Has submitted a number of
issues to the list. Shin: http://lists.oasis-open.org/archives/ws-dd/200809/msg00017.html Has an issue with Eventing
sending events to all printers. It was decided we should
submit issues to Ram directly and he will assign an issue number and submit
them to the TC mailing list. It is OK to send file attachments in docx format. Do we need to walk through the specs? Discussion on submitted updates to spec in to conform to OASIS
statndard format. Doc format is the authoritative format. Accepted. Dan has sent a revised DPWS spec: http://lists.oasis-open.org/archives/ws-dd/200809/msg00020.html Dan explained differences
from original spec Do we accept this as the base
spec? Accepted. Vipul has sent a revised Discovery spec: http://lists.oasis-open.org/archives/ws-dd/200809/msg00027.html Vipul explained differences
from original spec Do we accept this as the base
spec? Accepted. Ram has sent a revised Soap-over-UDP spec: http://lists.oasis-open.org/archives/ws-dd/200809/msg00018.html Ram explained differences
from original spec Do we accept this as the base
spec? Accepted. AI: spec authors: update
specs to include authoritative format as doc and make sure specs are in doc
format. Should the source files for the images to be stored in
repository? Toby: Yes, that would be good. AI: spec authors: Upload
source files for all images to repository. AI: Ram: to look into
copyright notice issues. AI: Ram: verify you can
have ‘_’ character in file names and investigate how best to
delimit this. AI: Ram: file issue to
use OASIS namespace. Gottfried:
Docid includes underscore, which is hard to read. We
are now adjourned for the day. |
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