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Subject: WS-DD Teleconference, Tuesday, January 27, 8AM Pacific Time
The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, January 27. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19410. 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=19410 4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30791/090120-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
http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml
- Issues 32, 51, 112, 113, 114, 115, 138, 139, 140 – DPWS – Security
- Issue 27 – WS-Discovery – Clarification on accepting unicast
Probe -
Clarification and discussion of any remaining concerns regarding CD2 candidate
documents -
CD2 Approval Vote (full majority vote required) -
CD1 Re-Approval Vote (with updates requested by OASIS TC Admin)
- Interop scenarios for 23-24 February interop 8. Future Meetings
- Next milestones: Committee Draft 2
approval
- Next teleconference: Tuesday, 3 February, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19411
- Interop and Face-to-Face: 23-26 February 2009
Please
indicate intentions on attendance ballots by 9 February 2009:
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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