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Subject: WS-DD Teleconference, Tuesday, April 7, 8AM Pacific Time


The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, April 7; the 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=23897

4. Approve Minutes of the last meeting

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/31880/WS-DD%20minutes%20from%20March%2031%2C%202009.docx

5. Action Item Review

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

            - Action Item Closed: #0110 AI: Toby to propose charter clarifications.

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00002.html

            - Action Item Closed: #0112 Send response to issue PR004 to issue originator

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00010.html

            - Action Item Closed: #0113 Send response to issue PR005 to issue originator

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200903/msg00035.html

            - Action Item Closed: #0115 PR006 - Respond to this issue

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00004.html

            - Action Item Closed: #0116 Provide the latest member list to editors for Committee Specification

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200903/msg00034.html

6. New Issue Review

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

            - pr007 - Suggested changes to conformance sections and precedence of XSD/WSDL

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00005.html

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00007.html

            - pr008 - WS-Discovery - Clarifications to ad hoc and managed mode definitions

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00006.html

7. Issue Discussion and Resolution

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

            - No existing active issues

            - Proposed WS-DD charter clarification

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00002.html

            - Progress on ancillary materials

8. Future Meetings

            - Next milestone: Draft Committee Specification, 14 April; TC Review of Candidate CS, 14 April – 5 May

            - Next teleconference: Tuesday, 14 April, 8AM Pacific

                       http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23898

            - Connectivity Week 2009, 8-11 June 2009, Santa Clara CA, USA

                        http://www.connectivityweek.com/2009/

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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