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Subject: WS-DD Teleconference, Tuesday, May 12, 8AM Pacific Time
|
The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, May 12. The annotated agenda appears below. We should be able to hold this call to less than an hour. 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=23902 4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32398/090505-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 7. Issue Discussion and
Resolution http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml - Motion
to move all Deferred issues to Active status Issues
6, 10, 17, 25, 26, 31, 53, 129, 157, 158, pr003 Discuss
action plan for work on issues -
Progress on Committee Specification Ballot
voting Ballots close on May 13 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1683 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1684 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1685 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1686 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1687 http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1688 - Review
draft Committee Specification packages -
Preparation for final approval submission (a) Link
to approved Committee Specifications - Will
exist after CS ballot -
Editors will update title pages and footers to show CS approval status - Toby
will create final submission package and RDDL pages for CS files (b) The
editable version of all files that are part of the Committee Specification -
Included in package to be created in (a) (c)
Certification that all schema and XML instances are well formed and valid - Certifications are completed and recorded in minutes (DPWS
on May 5, WS-Discovery and SOAP-over-UDP on April 28) (d)
Clear English-language summaries of the specifications http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00087.html (e)
Statements of relationship to similar work http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00086.html (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 Canon: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200905/msg00001.html (g)
Account of comments/issues raised during the public review period(s), along
with resolution (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 Public
comment list archive: http://lists.oasis-open.org/archives/ws-dd-comment Committee
email list archive: http://lists.oasis-open.org/archives/ws-dd (k) Minority
reports or certification by the Chair that no minority reports exist - To be
determined 8. Future Meetings - Next
milestone: CS Voting Period: May 7-13; Submit final text to TC Admin for approval: May 15 - Next
teleconference: Tuesday, 19 May, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23903 -
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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