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Subject: WS-DD Teleconference, Tuesday, April 21, 8AM Pacific Time
|
The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, April 21. 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=23899 4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32071/090414-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
- No new issues raised 7. Issue Discussion and
Resolution
http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml
- No existing active issues -
Discussion of any issues arising in review of CD03 specs proposed for CS
approval -
Preparation for final approval submission (c)
Certification that all schema and XML instances are well formed and valid (d)
Clear English-language summaries of the specifications (e)
Statements of relationship to similar work http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00050.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00054.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00055.html (f)
Statements of Use Microsoft:
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00053.html (g)
Account of comments/issues raised during the public review period(s), along
with resolution (k)
Minority reports or certification by the Chair that no minority reports exist
- 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 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00057.html
- Progress on ancillary materials http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00052.html 8. Future Meetings
- Next milestone: TC Review of Candidate CS, 14 April – 5 May; CS Voting Period: May 5-12
- Next teleconference: Tuesday, 28 April, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23900
- 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
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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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