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Subject: WS-DD Teleconference, Tuesday, January 6, 8AM Pacific Time


The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, January 6.

 

Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19407. An annotated agenda appears below.

 

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

2. Roll Call

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

            - Recognize new members and voting members

            - Verify quorum present

3. Approve Agenda

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19407

4. Approve Minutes of the last meeting

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30480/081223-Minutes-Call.docx

5. Action Item Review

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

            - Closed since last meeting:

                        #74       incorporate correct namespace in CD2 - Vipul Modi

                                    http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2463

                        #82       I69 - send out proposed resolution for review - Vipul Modi

                                    http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2471

                                    http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00004.html

                        #93       I113 - Propose text for this issue - Dan Driscoll

                                    http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2482

                                    http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00001.html

6. New Issue Review

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

            - Issue 141 - WS-Discovery - Editorial - Remove wildcard from the normative outline descriptions

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00012.html

            - Other new issues

7. Issue Discussion and Resolution

            - Issue 136 - SOAP-over-UDP - UNICAST_UDP_REPEAT and MULTICAST_UDP_REPEAT constant values

                        http://lists.oasis-open.org/archives/ws-dd/200812/msg00156.html

            - Issue 69 - WS-Discovery - Preventing replay attack using[message id] property is impractical

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00004.html

            - Issue 96 - WS-Discovery - Clarify meaning of "device leaving the network"

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00008.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/200901/msg00009.html

            - Issues 25 and 137 (linking device and service types)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00169.html

            - Issues 52 and 56 (event filtering)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00172.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00181.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00182.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00183.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00185.html

            - Issues 32, 112, 113, 114, 115, 138, 139, 140 (security)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00186.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00000.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00001.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00002.html

            - Issue 127 - DPWS - Change schema for Relationship metadata element

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00003.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00010.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00011.html

            - Other active issues

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

8. Future Meetings

            - Next milestones: Resolve CD2 issues by 6 January 2009; Committee Draft 2 approval -- January 13, 2009

            - Next teleconference: Tuesday, 13 January, 8AM Pacific

                       http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19408

            - Interop and Face-to-Face: 23-26 February 2009

                        Please indicate intentions on attendance ballots:

                                    Interop: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1602

                                    Face-to-Face: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1603

9. Any Other Business

            - Record attendance of late-joining participants

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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