WS-DD Minutes – October7th, 2008

1. Welcome

- Brief introduction to WebConf (Doug Davis) -

Done – thanks Doug! Looks good.

2. Roll Call

Name / Company / Status
Devon Kemp / Canon Inc. / Group Member
Doug Davis / IBM / Group Member
Scott deDeugd / IBM / Group Member
Travis Grigsby / IBM / Group Member
Mike Kaiser / IBM / Group Member
Geoff Bullen / Microsoft Corporation / Group Member
Dan Conti / Microsoft Corporation / Group Member
Dan Driscoll / Microsoft Corporation / Group Member
Ram Jeyaraman / Microsoft Corporation / Group Member
Vipul Modi / Microsoft Corporation / Group Member
Toby Nixon / Microsoft Corporation / Group Member
Asir Vedamuthu / Microsoft Corporation / Group Member
Antoine Mensch / ODONATA / Group Member
Alain Regnier / Ricoh Company, Ltd.* / Group Member
Prasad Yendluri / Software AG, Inc.* / Group Member
Jonathan Marsh / WSO2* / Group Member

Gained Voting: Doug Davis, Scott deDeugd, Travis Grigsby, Mike Kaiser

Lost Voting:Supun Kamburugamuva, Jaime Meritt, Masahiro Nishio, Shin Ohtake, David Whitehead

3. Approve Agenda

Move Item 8 higher in agenda - sure

- approved, no objections

4. Approve Minutes of the last meeting

-Approved, no objections

5. Action Item Review

05 – No images – closed

06 – still pending – due end of week

08 – still pending – due this week

12 – closed

15 – closed

16 – still pending

6. New Issue Review
- Interop scenarios submission and editor appointment

Need to approve interop doc by Oct 21st meeting.

Need editors for Interop doc for DPWS and Discovery

Discovery - Vipul volunteered

DPWS - Dan Driscoll volunteered. Antoine + Devonwill be co-editors.

AI: Everyone needs to review Interop docs.

Interop Doc does have managed mode scenarios, but perhaps need more.

- Issue 070:

Issue is accepted – moved Active.

Consider this further.

AI: Existing device implementers to investigate and report on how difficult to support accept multiple headers in association with Issue 70.

7. Issue Discussion and Resolution

- Issue owners should be prepared to report on progress

- Goal is to resolve all issues for first interop so CD vote can be taken on October 14

Key Issues:

Managed cluster issues – interactions not clear – Vipul put together a primer – sent to group Monday evening. The group needs to review this.

AI: Vipul - By Friday will send out normative changes to group.

Only change is the two one way messages becomes a two way messages.

Then a lot of editorial changes.

Need to look at changes quickly. Hopefully vote on this as CD1 next week.

No other issues need to be discussed.

AI: Dan – DPWS changes (updated doc) will be available – within the next day.

8. Future Meetings

- Final decision on date and venue for 2nd face-to-face meeting

- Finalize February meeting date and venue if possible

Dec 8 – 11. First two days are interop, second 2 days are F2F

SAG will be happy to host meeting in Bay Area campus. Participants need to bring a hub.

RSVPs needed a month before hand.

Fly into San Jose Airport if possible.

AI: Prasad to send out details of office location.

No objections to holding meeting there.

Cannon offered to host F2F in Feb.

No more news on proposal to host in Paris.

AI: Geoff make list of location of members.

9. Any Other Business

Who will implement interop scenarios?

Microsoft - .NET – Discovery + DPWS. Windows – BOTH

Schneider – DPWS yes, Disc – adhoc + perhaps disc proxy.

Cannon – BOTH

Ricoh – BOTH, but disc proxy not sure.

WSO2: perhaps, not sure yet. DPWS would be first focus.

No others.

AI: send out email to ask for participation.

Do we want to look at Primer now? Vote taken – NO.

AI: please get back to Vipul quickly with questions about the primer.

Next week’s agenda – Devon – Issue 61: Namespace change – worries people who have already deployments in silicon. OASIS really wants to change namespace, plus there are breaking changes.

What is commitment to existing implementers to support existing namespace as well as new one?

AI: Toby: add this as agenda item for next week.

10. Adjourn