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Subject: WS-DD Teleconference, Tuesday, May 5, 8AM Pacific Time
|
The next WS-DD teleconference is
at 8AM Pacific Time tomorrow, Tuesday, May 5. The 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 -
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=23901 4. Approve Minutes of the last
meeting http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32311/090428-Minutes-Call.docx 5. Action Item Review http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_items.php - Action
Item #129 Closed: Editors – Create and upload CD04 packages http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2666 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00094.html http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00093.html - Action
Item #130 Closed: Make CD04 links available
to TC Admin. http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2667 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00095.html - Action
Item #131 Closed: Notify TC admin that
charter clarification has been proposed and a ballot has to be initiated http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2668 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00111.html - Action
Item #132 Closed: Update msg81 to talk about
Soap-Over-UDP CD3 and change links http://www.oasis-open.org/apps/org/workgroup/ws-dd/members/action_item.php?action_item_id=2669 http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00109.html 6. New Issue Review http://docs.oasis-open.org/ws-dd/issues/WSDDIssues.xml - No new
issues posted - Any
other issues arising in review of CD03/CD04 specs and associated files 7. Issue Discussion and
Resolution -
Progress on Charter Clarification ballot http://www.oasis-open.org/apps/org/workgroup/ws-dd/ballot.php?id=1681 Ballot
closes on May 7 -
Motion to submit DPWS CD04, WS-Discovery CD04, and SOAP-over-UDP CD03 as
Committee Specifications Simple
majority vote needed to submit to TC Administrator; Special Majority Vote
needed for CS ballot to pass Automatic
submission for final approval after CS ballot passes (editors need to update
title pages to CS) Files: http://www.oasis-open.org/apps/org/workgroup/ws-dd/download.php/32297/WSDD%20CD03%20and%20CD04.zip CS
Ballot questions: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00109.html -
Preparation for final approval submission (a) Link
to approved Committee Specifications - Will
exist after CS ballot - Editors
will update title pages and footers to show CS approval status - Toby
will create final submission package and RDDL pages for CS files (b) The
editable version of all files that are part of the Committee Specification -
Included in package to be created in (a) (c)
Certification that all schema and XML instances are well formed and valid -
SOAP-over-UDP and WS-Discovery were certified on April 28 -
Motion to certify that DPWS CD04 schema and XML instances are well formed and
valid (d)
Clear English-language summaries of the specifications http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00087.html (e)
Statements of relationship to similar work http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00086.html (f)
Statements of Use Microsoft:
http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00053.html University
of Dortmund: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00063.html
(CD1) University
of Rostock: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00066.html Schneider
Electric: http://www.oasis-open.org/apps/org/workgroup/ws-dd/email/archives/200904/msg00067.html (g)
Account of comments/issues raised during the public review period(s), along
with resolution (Approved) (h) Date
and results of CS vote, and link to the ballot - Will
exist after CS ballot (i)
Account of any earlier attempts to standardize the same specification - Not
applicable (j)
Pointer to the publicly visible comments archive for the originating TC Public
comment list archive: http://lists.oasis-open.org/archives/ws-dd-comment Committee
email list archive: http://lists.oasis-open.org/archives/ws-dd (k) Minority
reports or certification by the Chair that no minority reports exist - To be
determined 8. Future Meetings - Next
milestone: CS Voting Period: May 5-12; Submit final text to TC Admin for
approval: May 15 - Next
teleconference: Tuesday, 12 May, 8AM Pacific http://www.oasis-open.org/apps/org/workgroup/ws-dd/event.php?event_id=23902 -
Connectivity Week 2009, 8-11 June 2009, Santa Clara CA, USA http://www.connectivityweek.com/2009/ 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 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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