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Subject: WS-DD Teleconference, Tuesday, April 14, 8AM Pacific Time
The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, April 14. The annotated agenda appears below. We’re happy that Geoff Bullen
is back from his vacation and will resume his duties as secretary. Thanks to
Ram Jeyaraman for filling in for Geoff during his leave of absence! 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=23898 4. Approve Minutes of the last
meeting 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
- No new issues raised 7. Issue Discussion and
Resolution
http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml
- No existing active issues -
Approval of latest working drafts as Committee Drafts in preparation for CS
review http://www.oasis-open.org/committees/download.php/32013/wsdd-dpws-1.1-spec-wd-06.docx http://www.oasis-open.org/committees/download.php/32029/wsdd-discovery-1.1-spec-wd-08.docx http://www.oasis-open.org/committees/download.php/32021/wsdd-soapoverudp-1.1-spec-wd-05.docx
- Proposed WS-DD charter clarification http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00002.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00016.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, 21 April, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23899
- 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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