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Subject: WS-DD Teleconference, Tuesday, April 28, 8AM Pacific Time
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The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, April 28. 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=23900
4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32201/090421-Minutes-Call.docx
5. Action Item Review http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php - Action
Item #121 Closed: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00084.html - Action
Item #127 Closed: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00082.html - Action
Item #128 Closed: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00080.html 6. New Issue Review http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml - Issue
156: DPWS/WS-Discovery - Editorial - Inconsistencies in XSD/WSDL files http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00075.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00077.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00078.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00079.html - Any other
issues arising in review of CD03 specs and
associated files - Review
period continues until May 5 teleconference 7. Issue Discussion and
Resolution - Motion
to create CD04 of DPWS and WS-Discovery incorporating corrected schema/WSDL
files - Motion
to confirm that changes are editorial and not substantive - Action
item to editors for create and upload CD04 packages -
SOAP-over-UDP unchanged, to remain at CD03 -
Authority to provide advance copy to TC Admin to expedite CS ballot preparation - Motion
to submit proposed Charter Clarification to TC Administrator for electronic
ballot http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00065.html - Should
we wait to vote on charter clarification until after CS ballot is complete? - Review
and discuss proposed ballot questions for CS electronic ballot http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00081.html - Formal
motion scheduled for May 5 -
Preparation for final approval submission (a) Link
to approved Committee Specifications - Will
exist after CS ballot and editorial updating of title pages and footers (b) The
editable version of all files that are part of the Committee Specification - Will
exist after CS ballot and editorial updating of title pages and footers (c)
Certification that all schema and XML instances are well formed and valid http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00074.html - Motion
to certify that all schema and XML instances are well formed and valid (d)
Clear English-language summaries of the specifications - Toby
to extract and post to WS-DD list (e)
Statements of relationship to similar work - Action
Item #126: http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2657 (f)
Statements of Use Microsoft:
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00053.html University
of Dortmund: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00063.html
(CD1) University
of Rostock: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00066.html Schneider
Electric: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00067.html (g) Account
of comments/issues raised during the public review period(s), along with
resolution (Approved) (h) Date
and results of CS vote, and link to the ballot - Will
exist after CS ballot (i) Account
of any earlier attempts to standardize the same specification - Not
applicable (j) Pointer
to the publicly visible comments archive for the originating TC http://lists.oasis-open.org/archives/ws-dd-comment (k)
Minority reports or certification by the Chair that no minority reports exist - To be
determined -
Progress on ancillary materials - WS-Discovery
Primer uploaded: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00062.html 8. Future Meetings - Next
milestone: TC Review of Candidate CS, 14 April – 5 May; CS Voting
Period: May 5-12 - Next
teleconference: Tuesday, 5 May, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23901
-
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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