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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

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32001/WS-DD%20minutes%20from%20April%20%2007%2C%202009.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

            - 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/32030/wsdd-discovery-1.1-spec-wd-08-no-changebars.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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