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Subject: WS-DD Teleconference, Tuesday, April 27, 8AM Pacific Time
The next WS-DD teleconference is at 8AM Pacific Time on Tuesday, April 27. The annotated agenda appears below. We will be voting during this call on approval of the Design Guide white paper as a Committee Draft. This requires a Full Majority vote of the TC – we’ll need at least five Yes votes from Voting Members. 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=25813 4. Approve Minutes of the last meeting 5. Action Item Review http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php 6. New Issue Review http://tools.oasis-open.org/issues/browse/WSDD 7. Issue Discussion and Resolution - Vote to Approve Design Guide for Specifications Built on the Devices Profile for Web Services as a WS-DD Committee Draft - Discuss any comments on WS-RA last call working draft specifications Announcement: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/201003/msg00010.html Web Services Event Descriptions: http://www.w3.org/TR/2010/WD-ws-event-descriptions-20100330/ Web Services Eventing: http://www.w3.org/TR/2010/WD-ws-eventing-20100330/ WS-Eventing Redline: http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/37395/Web%20Services%20Eventing%20-%20diff%20-%2004-12-2010.doc Web Services Metadata Exchange: http://www.w3.org/TR/2010/WD-ws-metadata-exchange-20100330/ WS-MetadataExchange Redline: http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/37396/Web%20Services%20MEX%20-%20diff%20-%2004-12-2010.doc Web Services Transfer: http://www.w3.org/TR/2010/WD-ws-transfer-20100330/ WS-Transfer Redline: http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/37397/Web%20Services%20Transfer%20-%20diff%20-%2004-12-2010.doc 8. Future Meetings - Establish dates for further WS-DD teleconferences prior to end of WS-RA Last Call period (May 11) - Consideration of change of frequency of WS-DD teleconferences following WS-RA Last Call period 9. Any Other Business - Record attendance of late-joining participants 10. Adjourn LOGISTICS LiveMeeting Access URLs (if needed): 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: Audio Conference ID: 775 056 73 Audio Access Numbers (partial list; for the complete list, see https://cwa.microsoft.com/dialin): USA, Toll Free +18883203585 USA, Redmond +14257063500 USA, Mountain View +16506933500 English France, Paris +33157757766 Germany, Munich +498931763500 Japan +81344135200 Netherlands, Amsterdam, +31205002500 Toby Nixon | Senior Standards Program Manager | Windows Ecosystem Engagement | 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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