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Subject: WS-DD Teleconference, Tuesday, October 21, 8AM Pacific Time


The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, October 21.

 

Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19396. An annotated agenda appears below.

 

Best regards,

 

            -- Toby and Alain

 

AGENDA

 

1. Welcome

2. Roll Call

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/roster.php

3. Approve Agenda

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19396

4. Approve Minutes of the last meeting

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29654/081014-Minutes-Call.docx

5. Action Item Review

            http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php

6. New Issue Review

            http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml

7. Issue Discussion and Resolution

            - Approval of CD1 of DPWS, WS-Discovery, and SOAP-over-UDP for use in December interop

                        (Requires Full Majority Vote – 50%+1 of all Voting Members)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29605/wsdd-dpws-1.0-spec-wd-02.doc

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29484/wsdd-discovery-1.1-spec-wd-02.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29711/wsdd-discovery-1.1-spec-wd-03.docx

            - Approval of interop scenarios descriptions for use in December interop

                        (Requires simple majority vote)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29508/WS-Discovery%20Interop%20Scenarios.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29507/DPWS%20Interop%20Scenarios.docx

            - Any other issues which have had activity

                        http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml

8. Future Meetings

            - Next teleconference: Tuesday, 21 October, 8AM Pacific

                       http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19397

            - Interop event December 8-9

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19952

            - Face-to-Face December 10-11

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19420

            - Attendance Ballot for December interop and face-to-face closes November 17, 2008

                        Interop: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1551

                        Face-to-Face: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1552

            - Set February TC meeting date (tentative 3-5 Feb 2009) and venue (Schneider/Paris, Canon/Irvine, other offers)

            - When should second interop event be scheduled?

                        - 3-4 February would require stable CD2 by mid-December and implementations to be done over the holidays

9. Any Other Business

10. 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

Toby Nixon  |  Senior Standards Program Manager  |  Windows Device and Storage Technologies  |  Microsoft Corporation

toby.nixon@microsoft.com  |  www.microsoft.com | V: +1 425 706 2792  |  M: +1 206 790 6377  |  F: +1 425 708 4811

 



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