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Subject: RE: [ffm] Proposed Agenda for FFM TC call (June 27)
Hi, Below is our revised and agreed agenda of today call. Thinh From: Nguyenphu, Thinh (NSN - US/Irving) Hello, The proposed agenda, conference bridge, and webex info for our next FFM TC call are included in the email. Please inform me if you have additional items or changes. AGENDA: 1. Roll Call & Agenda Review. 2. Need a volunteer to take minutes. - June 27: Johannes - July 11: Jiri - July 25: Sami 3. Approval of minutes from last meetings: FFM 1st Meeting, June 20, Meeting Minutes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201106/msg00013.html 4: Action Items: 5. FFMII Requirements: 5a)Proposed business use case: ClickSoftware 5b) FFMIIBusinessUseCasesFeatures20110620-D.docx http://www.oasis-open.org/committees/download.php/42690/FFMIIBusinessUseCasesFeatures20110620-D.docx 5c) FFMIIBusinessUseCasesFeatures20110620-D - proposed additional use cases, IB 21-Jun-11 Comments_JL_20110627.docx 6. FFMII Specification: 7: Next FFM TC meeting planning: a) Next conference calls: July 11, July 25 8. Any other business: CONFERENCE BRIDGE AND WEBEX INFO Topic: FFM TC Regards, Thinh Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 |
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