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Subject: WS-DD Teleconference, Tuesday, May 26, 8AM Pacific Time
|
The next WS-DD teleconference is
at 8AM Pacific Time on Tuesday, May 26. 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=23904 4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32503/090512-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 -
Progress report on final approval submission Submission
made on time TC
Administrator acknowledged receipt – official acceptance pending (due by June
1) CS-01
documents posted on docs.oasis-open.org Group
home page updated with links to CS-01 files General
membership review posting due June 1 Final
approval ballot starts on June 16 Needs at
least 15% of OASIS organizational members to vote, with no more than 25% No
votes “Get out
the vote” effort -
Proposed face-to-face meeting Kick
start work on 1.2 issues and ancillary documents (and
celebrate approval of 1.1!) After
final approval voting – Week of July 13? 27? Microsoft
has offered to host in Redmond. Other possible hosts? Who
could attend? - Issue list
handling for 1.2 work Propose
using OASIS Issues Tracker (JIRA) at http://tools.oasis-open.org/issues JIRA
Users Guide at http://www.atlassian.com/software/jira/docs/latest/introduction.html OASIS
JIRA Help: http://docs.oasis-open.org/templates/TCHandbook/content/tcoperations/issuestracking.htm Workflow
(issue state) changes Component
definitions Motion
to request TC Administrator to create JIRA project for WS-DD -
Staffing for 1.2 work Co-chairs Secretary Issues
list editor (no longer needed if using JIRA) Specification
editors - W3C
WS-ResourceAccess monitoring and comments Web
page: http://www.w3.org/2002/ws/ra/ Email
archive and subscription: http://lists.w3.org/Archives/Public/public-ws-resource-access/ Bugzilla
issue tracking: http://www.w3.org/2002/ws/ra/BugzillaReports.html - Active
issues Progress
based on contributions http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml 8. Future Meetings - Next
milestone: General membership review June 1-15; Final approval voting June
16-30 - Next
teleconference: Tuesday, 2 June, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23905 -
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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