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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
- Approval of interop scenarios descriptions for use in December interop (Requires
simple majority vote) -
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:
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 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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