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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)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30885/wsdd-dpws-1.1-spec-cd-02-candidate.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30861/wsdd-discovery-1.1-spec-cd-02-candidate.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30859/wsdd-soapoverudp-1.1-spec-cd-02-candidate.docx

            - 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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