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Subject: WS-DD Teleconference, Tuesday, June 16, 8AM Pacific Time


The next WS-DD teleconference is at 8AM Pacific Time on Tuesday, June 16. 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=23907

4. Approve Minutes of the last meeting

http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32757/090602-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

- Final approval vote

Final approval ballot starts today

 “Get out the vote” effort

- Face-to-face meeting

Location

Dates

Agenda

- Issue list handling for 1.2 work

JIRA project is now open

http://tools.oasis-open.org/issues/browse/WSDD

Would like to switch over the JIRA officially starting with next meeting

Should issue originators now re-submit their issues to JIRA, or just have one person transcribe?

Define Components in JIRA

DPWS Specification

DPWS Schema

WS-Discovery Specification

WS-Discovery Schema

WS-Discovery WSDL

SOAP-over-UDP Specification

Executive Overview Paper

Technical White Paper

Implementation Guide

Design Guide

TC Web Site

- Connectivity Week presentation report by Toby

- Active issues

Progress based on contributions

http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml

8. Future Meetings

- Next milestone: Final approval voting June 16-30

- Next teleconference: Tuesday, 23 June, 8AM Pacific

http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23908

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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