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WS-DD Teleconference, Tuesday, January 20, 8AM Pacific Time
The next WS-DD teleconference is at 8AM Pacific Time tomorrow, Tuesday, January 20. Meeting details can be found at http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19409. 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=19409 4. Approve Minutes of the last meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/30666/090113-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 - Issue 146 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00082.html 7. Issue Discussion and Resolution http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml - Issues 32, 112, 113, 114, 115, 138, 139, 140 – Security http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00085.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00087.html - Issues 52 and 56 – Event filtering http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00089.html - Issue 27 – WS-Discovery – Clarification on accepting unicast Probe - Issue 51 – DPWS – Generalize security restrictions in DPWS and integrate different sources available today - Issue 131 – DPWS - Problem with SOAP address of services on a device http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200901/msg00088.html - Other active issues - Interop scenarios for 23-24 February interop - (if time available) Discuss post-CD2 activities including possible plan for DPWS 1.2 work 8. Future Meetings - Next milestones: Resolve CD2 issues; Committee Draft 2 approval - Next teleconference: Tuesday, 27 January, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=19410 - 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
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