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WS-DD Teleconference, Tuesday, January 6, 8AM Pacific Time
The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, January 6. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19407. 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=19407 4. Approve Minutes of the last meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30480/081223-Minutes-Call.docx 5. Action Item Review http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php - Closed since last meeting: #74 incorporate correct namespace in CD2 - Vipul Modi http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2463 #82 I69 - send out proposed resolution for review - Vipul Modi http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2471 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00004.html #93 I113 - Propose text for this issue - Dan Driscoll http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2482 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00001.html 6. New Issue Review http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml - Issue 141 - WS-Discovery - Editorial - Remove wildcard from the normative outline descriptions http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00012.html - Other new issues 7. Issue Discussion and Resolution - Issue 136 - SOAP-over-UDP - UNICAST_UDP_REPEAT and MULTICAST_UDP_REPEAT constant values http://lists.oasis-open.org/archives/ws-dd/200812/msg00156.html - Issue 69 - WS-Discovery - Preventing replay attack using[message id] property is impractical http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00004.html - Issue 96 - WS-Discovery - Clarify meaning of "device leaving the network" http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00008.html - Issue 104 - WS-Discovery - clarify case where a TS doesn't specify a Type http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00009.html - Issues 25 and 137 (linking device and service types) http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00169.html - Issues 52 and 56 (event filtering) http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00172.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00181.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00182.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00183.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00185.html - Issues 32, 112, 113, 114, 115, 138, 139, 140 (security) http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200812/msg00186.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00000.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00001.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00002.html - Issue 127 - DPWS - Change schema for Relationship metadata element http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00003.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00010.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00011.html - Other active issues http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml 8. Future Meetings - Next milestones: Resolve CD2 issues by 6 January 2009; Committee Draft 2 approval -- January 13, 2009 - Next teleconference: Tuesday, 13 January, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19408 - Interop and Face-to-Face: 23-26 February 2009 Please indicate intentions on attendance ballots: 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
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