Agenda for OASIS WS-DD Meeting, Wednesday-Thursday, February 25-26,2009

[Toby Nixon <Toby.Nixon@microsoft.com>]

The WS-DD TC is meeting face-to-face on Wednesday and Thursday, February 25-26, 2009, in Irvine, CA, USA, hosted by Canon. The meeting will convene at 9AM each day. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19423, including dial-in information for those who cannot attend in person. 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

            - 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=19423

4. Approve Minutes of the last meeting

            http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/31269/090217-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

            - Review report of 23-24 February interop event and any resulting new issues

7. Issue Discussion and Resolution

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

            - Issue 148 - DPWS - Editorial - Reorganize Section 7

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200902/msg00068.html

8. Discuss further work of WS-DD TC after publication of 1.1 specifications

            - Scope of work

            - Options for extending the charter

                        Charter clarification: http://www.oasis-open.org/committees/process.php#charterClarification

                       Rechartering: http://www.oasis-open.org/committees/process.php#rechartering

            - Dependency on W3C WS-RA and progress of their work

9. White paper and other ancillary material

            - Discuss topics, organization, and content (“Primer or white paper describing usage scenarios and best practices”)

            - Make progress on editing if possible

10. Future Meetings

            - Next milestone: Conclusion of Public Review, 3 April

            - Next teleconference: Tuesday, 3 March, 8AM Pacific

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19415

11. Any Other Business

            - Record attendance of late-joining participants

12. 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