WS-DD Teleconference, Tuesday, January 27, 8AM Pacific Time

The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, January 27.

 

Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19410. An annotated agenda appears below.

 

Please be reminded of outstanding
action items at http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php.

 

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=19410

4. Approve Minutes of the last
meeting 

           http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30791/090120-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

           
- Issues 32, 51, 112, 113, 114, 115, 138, 139, 140 – DPWS – Security

           
- Issue 27 – WS-Discovery – Clarification on accepting unicast
Probe

            -
Clarification and discussion of any remaining concerns regarding CD2 candidate
documents

            -
CD2 Approval Vote (full majority vote required)

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30885/wsdd-dpws-1.1-spec-cd-02-candidate.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30861/wsdd-discovery-1.1-spec-cd-02-candidate.docx

                        http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30859/wsdd-soapoverudp-1.1-spec-cd-02-candidate.docx

            -
CD1 Re-Approval Vote (with updates requested by OASIS TC Admin)

           
- Interop scenarios for 23-24 February interop

8. Future Meetings

           
- Next milestones: Committee Draft 2
approval

           
- Next teleconference: Tuesday, 3 February, 8AM Pacific

                       http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19411

           
- Interop and Face-to-Face: 23-26 February 2009

           
            Please
indicate intentions on attendance ballots by 9 February 2009:

                                   
Interop: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1602

                                   
Face-to-Face: http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1603

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

 
|  www.microsoft.com | V: +1 425
706 2792  |  M: +1 206 790 6377  |  F: +1 425 708 4811