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Subject: FW: Groups - oasis - Ballot "Approve Clarifications to the WS-DDCharter" has closed


Congratulations! We've updated our charter! I look forward to continuing to work with you all on these objectives.

Best regards,

	-- Toby

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


-----Original Message-----
From: workgroup_mailer@lists.oasis-open.org [mailto:workgroup_mailer@lists.oasis-open.org] 
Sent: Thursday, May 07, 2009 8:46 PM
To: Toby Nixon
Subject: Groups - oasis - Ballot "Approve Clarifications to the WS-DD Charter" has closed

OASIS Web Services Discovery and Web Services Devices Profile (WS-DD) TC member,

A ballot presented to OASIS Web Services Discovery and Web Services Devices Profile (WS-DD) TC has closed.
The text of this closed ballot is as follows:
---
"Approve Clarifications to the WS-DD Charter"
Do the members of the Web Services Discovery and Web Services Devices Profile (WS-DD) TC wish to clarify their charter by making the following changes:

Replace the last paragraph of the Deliverables section of the Charter in its entirety with the following text:
 
Following approval of Devices Profile for Web Services Version 1.1, WS-Discovery Version 1.1, and SOAP-over-UDP Version 1.1 specifications as OASIS standards, the TC will enter an extended maintenance period during which it may adopt Approved Errata for DPWS, WS-Discovery, or SOAP-over-UDP in accordance with the OASIS Technical Committee Process. The maintenance period will continue until the TC is Closed in accordance with Section 2.15 of the OASIS Technical Committee Process. During the maintenance period, in addition to any Approved Errata that may be adopted, the TC will deliver updated DPWS, WS-Discovery, or SOAP-over-UDP specifications, or any combination thereof, as revised OASIS standards, to address the following, if required:
 
(1)   Update the references in DPWS to WS-Eventing, WS-MetadataExchange, and WS-Transfer specifications to reference the W3C Recommendation version of those specifications, and profile those specifications as necessary to accommodate changes included in them;
 
(2)   Update the reference in DPWS to WS-I Basic Profile Version 1.1 specification to reference the WS-I Basic Profile 2.0 specification, if that specification is approved in WS-I prior to or at approximately the same time as approval of the relevant W3C Recommendations produced by the W3C WS-ResourceAccess Working Group;
 
(3)   Incorporate Substantive Changes resulting from (a) reconsideration of technical issues originally introduced to the TC prior to approval of Version 1.1 of DPWS, WS-Discovery, and SOAP-over-UDP specifications but deferred for later consideration, (b) resolution of specification ambiguities or flaws identified through implementation experience or interoperability testing of elements of Version 1.1 of DPWS, WS-Discovery, and SOAP-over-UDP specifications; and (c) further specification profiling, clarification, and enhancing of security in DPWS identified through implementation experience or interoperability testing; and,
 
(4)   Incorporate previous Approved Errata and other corrections, clarifications and editorial changes that are not Substantive Changes.
 

Requires a Special Majority vote to approve.

- Yes
- No
- Abstain

---

Quick Summary of Voting Results: 
 - Yes received 15 Votes
 - No received 0 Votes
 - Abstain received 0 Votes

 15 of 15 eligible voters cast their vote before the deadline.

Voting results for all closed ballots are available on the ws-dd eVote Archive at:
http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot_archive.php

Thank you,
OASIS Open Administration


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