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Subject: Agenda: WS-DD TC Inaugural F2F meeting 2008-09-16 to 2008-09-18
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The first F2F meeting of the OASIS Web Services Discovery
and Web Services Devices Profile (WS-DD) Technical Committee (TC) will be held Tuesday-Thursday
September 16-18, 2008 from 9:00 am to 5:00 pm Pacific time. This meeting will be hosted by Microsoft Corporation and
will be held at the following location: Building 37 (Room: Union/ 1717) Microsoft main campus 16071 NE 36th Way, Redmond, WA 98052, USA. Campus map: http://members.microsoft.com/careers/mslife/locations/images/campus_map.jpg Continental breakfast will be served each day starting at
8:00am PT. Lunch will be served from 12noon-1:00pm. There will be
morning break from 10:30am to 10:45am and an afternoon break from 3:00pm to
3:15pm. Microsoft is hosting a reception on Tuesday evening September 16 between
5:00pm-6:30pm in the Microsoft Museum. Transportation to the reception
will be provided. There will be a dial in facility for this F2F meeting
sponsored by Microsoft: AUSTRALIA 1-800-202-713 BELGIUM 32-3-400-2811 BRAZIL 0800-8911983 DENMARK 45-7014-0278 FRANCE PARIS: 33-1-70-70-62-75 GERMANY 49-69-2222-7227 HONG KONG 852-2286-5645 IRELAND 353-1-247-5443 JAPAN TOKYO: 81-3-5539-5167 NEW ZEALAND 0800-448-997 SWITZERLAND 41-44-580-6291 USA 1-203-480-8000 or 866-500-6738 Participant Code: 7951899 The meeting will also have access to an online chat room
at: http://irc.oasis-open.org Type in your name and then under channel, select other
and type in &DD. Or if you have your own IRC software, IRC Server:
irc.oasis-open.org Port: 6667 Channel: &DD Tuesday, September 16, 2008 --------------------------- 1. Welcome, Convener and meeting host 2. Introductions and roll call, Convener 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 4. Selection of TC chairs, Convener 5. Approval of meeting agenda, Chairs 6. Introduction to OASIS process, OASIS staff 7. Selection of issues list editor(s), Chairs 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
9. TC administration, Chairs a) Distributed meeting schedule (day of week and time of
day) 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
c) Future F2F meeting schedule d) TC roles (secretary, specification editors, etc.) 10. Presentations These sessions will contain time for members to submit
specific issues and may spill over into Wednesday if required. a) Devices Profile for Web Services (DPWS) b) WS-Discovery c) SOAP-over-UDP d) Additional Scenarios Wednesday - Thursday, September 17-18, 2008 ------------------------------------------- 11. Issues discussion 12. Any other business 13. Adjourn |
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