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WS-DD Teleconference, Tuesday, October 21, 8AM Pacific Time
The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, October 21. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19396. An 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 3. Approve Agenda http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19396 4. Approve Minutes of the last meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29654/081014-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 - Approval of CD1 of DPWS, WS-Discovery, and SOAP-over-UDP for use in December interop (Requires Full Majority Vote – 50%+1 of all Voting Members) http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29605/wsdd-dpws-1.0-spec-wd-02.doc http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29484/wsdd-discovery-1.1-spec-wd-02.docx http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29711/wsdd-discovery-1.1-spec-wd-03.docx - Approval of interop scenarios descriptions for use in December interop (Requires simple majority vote) http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29508/WS-Discovery%20Interop%20Scenarios.docx http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/29507/DPWS%20Interop%20Scenarios.docx - Any other issues which have had activity http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml 8. Future Meetings - Next teleconference: Tuesday, 21 October, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19397 - Interop event December 8-9 http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19952 - Face-to-Face December 10-11 http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19420 - Attendance Ballot for December interop and face-to-face closes November 17, 2008 Interop: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1551 Face-to-Face: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1552 - Set February TC meeting date (tentative 3-5 Feb 2009) and venue (Schneider/Paris, Canon/Irvine, other offers) - When should second interop event be scheduled? - 3-4 February would require stable CD2 by mid-December and implementations to be done over the holidays 9. Any Other Business 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 | www.microsoft.com | V: +1 425 706 2792 | M: +1 206 790 6377 | F: +1 425 708 4811
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