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Subject: Proposed Agenda for FFM TC call (July 25)
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.
- July 25:Jiri
- Aug 8: Sami
- Aug 22:
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/msg00031.html
4: Action Items:
5. FFMII Requirements:
5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07212011.docx
5b)Proposed business use case and feature requirements: ClickSoftware
- (Use Case#8) Comments from Jiri: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201107/msg00016.html
- (Use Case#8) Comments from Johnannes: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201107/msg00018.html
- (Feature requirements) from Jiri: http://www.oasis-open.org/committees/download.php/42941/FFMIIBusinessUseCasesFeatures20110627-D%20-%20IB%20comments%2C%206-Jul-11.docx%20--commentsJiri.docx
- (Feature requirements) from Thinh: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201107/msg00012.html
6. FFMII Specification:
6a) FFMII Foundation Overview: NSN, Rossum, Aalto University
http://www.oasis-open.org/committees/download.php/42940/FFMII-Foundation-Overview--20110720.pptx
6b) FFMII Foundation Specification: NSN, Rossum, Aalto University
http://www.oasis-open.org/committees/download.php/42939/FFMIISpecification-Foundation20110720-D.docx
7: Next FFM TC meeting planning:
a) Next conference calls: Aug 8, Aug 22
8. Any other business:
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CONFERENCE BRIDGE AND WEBEX INFO
Topic: FFM TC
Date: Every 2 weeks on Monday, from Monday, June 27, 2011
Time: 8:00 am, Central Daylight Time (Chicago, GMT-05:00)
Meeting Number: 707 204 191
Password: ffmtc-ffmtc
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To join the meeting online(Now from mobile devices!)
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1. Go to https://nsn.webex.com/nsn/j.php?ED=179501302&UID=483342837&PW=NZGI2ODhiMDVl&RT=MiM3
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: ffmtc-ffmtc
4. Click "Join".
5. If the meeting includes a teleconference, follow the instructions that appear on your screen.
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To join the audio conference only
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Local access bridge info:
Finland: +358 7180 71870
Dallas: +1 214 269 7626
UK (United Kingdom): +44 12 5275 8334
Israel: +97 29 775 1700
Conference ID: 82955
PIN: 89035
Regards,
Thinh
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
Regards,
Thinh
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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