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Approve Clarifications to the WS-DD Charter

Do the members of the Web Services Discovery and Web Services Devices Profile (WS-DD) TC wish to clarify their charter by making the following changes:

Replace the last paragraph of the Deliverables section of the Charter in its entirety with the following text:

Following approval of Devices Profile for Web Services Version 1.1, WS-Discovery Version 1.1, and SOAP-over-UDP Version 1.1 specifications as OASIS standards, the TC will enter an extended maintenance period during which it may adopt Approved Errata for DPWS, WS-Discovery, or SOAP-over-UDP in accordance with the OASIS Technical Committee Process. The maintenance period will continue until the TC is Closed in accordance with Section 2.15 of the OASIS Technical Committee Process. During the maintenance period, in addition to any Approved Errata that may be adopted, the TC will deliver updated DPWS, WS-Discovery, or SOAP-over-UDP specifications, or any combination thereof, as revised OASIS standards, to address the following, if required:

(1) Update the references in DPWS to WS-Eventing, WS-MetadataExchange, and WS-Transfer specifications to reference the W3C Recommendation version of those specifications, and profile those specifications as necessary to accommodate changes included in them;

(2) Update the reference in DPWS to WS-I Basic Profile Version 1.1 specification to reference the WS-I Basic Profile 2.0 specification, if that specification is approved in WS-I prior to or at approximately the same time as approval of the relevant W3C Recommendations produced by the W3C WS-ResourceAccess Working Group;

(3) Incorporate Substantive Changes resulting from (a) reconsideration of technical issues originally introduced to the TC prior to approval of Version 1.1 of DPWS, WS-Discovery, and SOAP-over-UDP specifications but deferred for later consideration, (b) resolution of specification ambiguities or flaws identified through implementation experience or interoperability testing of elements of Version 1.1 of DPWS, WS-Discovery, and SOAP-over-UDP specifications; and (c) further specification profiling, clarification, and enhancing of security in DPWS identified through implementation experience or interoperability testing; and,

(4) Incorporate previous Approved Errata and other corrections, clarifications and editorial changes that are not Substantive Changes.


Requires a Special Majority vote to approve.

 [ ]  Yes
 [ ]  No
 [ ]  Abstain
Opening:   Thursday, 30 April 2009 @ 01:00 pm EDT
Closing:   Thursday, 7 May 2009 @ 11:45 pm EDT
Group:   OASIS Web Services Discovery and Web Services Devices Profile (WS-DD) TC
Ballot has closed.

Voting Details

Voting Summary

Options with highest number of votes are bold

Option # Votes % of Total
Yes 15 100%
No 0 0%
Abstain 0
Eligible members who have voted: 15 of 15 100%
Eligible members who have abstained: 0 of 15 0%
Eligible members who have not voted: 0 of 15 0%

Voting Details

Voter Company VoteReference Document and/or Comment
Devon Kemp
Canon Inc.
Yes
 
Anthony Nadalin
IBM
Yes
 
Mike Kaiser
IBM
Yes
 
Scott deDeugd
IBM
Yes
 
David Whitehead
Lexmark International Inc.
Yes
 
Asir Vedamuthu
Microsoft Corporation
Yes
 
Ram Jeyaraman
Microsoft Corporation
Yes
 
Geoff Bullen
Microsoft Corporation
Yes
 
Toby Nixon
Microsoft Corporation
Yes
 
Dan Driscoll
Microsoft Corporation
Yes
 
Vipul Modi
Microsoft Corporation
Yes
 
Antoine Mensch
ODONATA
Yes
 
Alain Regnier
Ricoh Company, Ltd.
Yes
 
Ingo Lueck
Technische Universitat Dortmund
Yes
 
Elmar Zeeb
University of Rostock, Germany
Yes