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Subject: Draft Agenda for WS-DD Face-to-Face Meeting, December 10-11, 2008
Here’s the draft agenda for
the WS-DD TC face-to-face meeting this Wednesday and Thursday, December 10-11,
2008, in San Jose, CA. Please note the proposed addition
of a couple of top-level items to the agenda, including a report of this week’s
interop event and a discussion of the timeline for the remainder of the current
TC charter and possible future work. We’d also like to note the
chair’s plan for handling the issue discussions, which will consume most
of the meeting time. We’d like to start by identifying more complex
issues on which significant new information or proposed resolutions will be
presented (such as security and event filtering); for those issues, we propose
having introductory discussion on Wednesday, allowing time for consideration
overnight, and then having further discussion on Thursday. For the remainder of
the issues, we propose setting a time limit, such as 15 minutes, for initial
discussion of each issue, and defer any discussion that extends beyond that
time limit to later in the agenda. That way, every issue will receive at least
some discussion, and we will be able to resolve as many issues as possible
without any single issue monopolizing the time. We hope this plan meets with
your approval. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19420. Please be reminded of outstanding
action items at http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php. Best regards,
-- Toby and
Alain AGENDA 1. Welcome and Introductions
- Thanks to meeting host
- Review meeting logistics 2. Roll Call
http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/roster.php
- Recognize new members and voting members
- Verify those attending by telephone
- Verify quorum present 3. Approve Agenda
http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19420
- Determine if any members have time constraints that require resequencing
agenda 4. Approve Minutes of the last meeting
http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30258/081202-Minutes-Call.docx 5. Report
on WS-DD Interop event, 8-9 December http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19952 6.
Action Item Review
http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php 7. Discuss timeline for
standardization and post-standardization plans -
Impact of standardization work on WS-Eventing, WS-Transfer, and
WS-MetadataExchange in W3C -
Potential topics for follow-on charter 8.
New Issue Review
http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml
- Issue 096 - WS-Discovery - Clarify meaning of "device leaving the
network"
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00028.html
- Issue 097 - WS-Discovery - Clarify meaning of "device joining the
network"
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00029.html
- Issue 098 - DPWS/WS-Discovery - Assign an OASIS namespace for CD2
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00046.html
- Issue 099 - WS-Discovery - typo in URI
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00049.html
- Issue 100 - WS-Discovery - typo in introduction
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00050.html
- Issue 101 - WS-Discovery - typo in section 2.1
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00051.html
- Issue 102 - WS-Discovery - typo in section 3.1
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00052.html
- Issue 103 - WS-Discovery - typos in section 3.2
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00053.html -
Issue 104 - WS-Discovery - clarify case where a TS doesn't specify a Type http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00055.html -
Issue 105 - WS-Discovery - editorial changes in section 3.3 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00056.html
- Issue ip004 - WS-Discovery interop scenarios - Wrong uri for action filter
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00024.html
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00031.html
- Issues identified during the December 8-9 WS-DD Interop event -
Contributor list for CD2
- Other new issues 9.
Issue Discussion and Resolution
- Prioritize more complex issues which may benefit from an initial
presentation/discussion, overnight work, and closure on 2nd day
- Discuss all active issues and resolve as many as possible
- Initial discussion of any one issue limited to 15 minutes, then defer until
later in agenda to make sure all issues have opportunity for resolution 10.
Future Meetings
- Next teleconference: Tuesday, 16 December, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19404
- Logistics
for 23-26 February 2009 interop and face-to-face, Irvine, CA, hosted by Canon 11.
Any Other Business
- Record attendance of late-joining participants 12. Adjourn LOGISTICS LiveMeeting Access URLs:
Presenter: https://www.livemeeting.com/cc/microsoft/join?id=WSDDTC&role=present&pw=WSDDTCP1
Attendee: https://www.livemeeting.com/cc/microsoft/join?id=WSDDTC&role=attend&pw=WSDDTCA2 Chat and Speaker Queue URL:
http://webconf.soaphub.org/conf/room/wsdd Voice Access:
Participant Passcode: 5153382
Toll Number:
Belgium +32-3-400-2811
Denmark +45-7014-0278
France +33-1-70-70-62-75
Germany +49-69-2222-7227
Hong Kong +852-2286-5645
Japan +81-3-5539-5167
Switzerland +41-44-580-6291
USA +1-203-480-8000
Toll Free / Freephone:
Australia 1-800-202-713
Brazil 0800-8911983
New Zealand 0800-448-997
USA 866-500-6738 |
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