RE: [ffm] Proposed Agenda for FFM TC call (Aug 16)

Hello,

Updated agenda with new link to item 5b.

Thinh

From: Nguyenphu, Thinh (NSN - US/Irving)
Sent: Thursday, August 11, 2011 11:53 PM
To: ffm@lists.oasis-open.org
Subject: [ffm] Proposed Agenda for FFM TC call (Aug 16)

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.

- Aug 16: Sami

- Aug 22:

3. Approval of minutes from last meetings:

FFM TC, July 25, Meeting Minutes

http://www.oasis-open.org/committees/download.php/42994/FFM-TC-meeting-minutes--20110725.rtf

4: Action Items:

- July 25:

1) Israel to lead work on resolving open issue in section 6.2.4.2 (WR state model)

- proposal on high-level states

- synchronization off-line call among interested parties

- the AI is desired to be closed till next meeting

2) Israel to review other comments received in regards to Feature Requirements

Due date: August 16th, 2011 (time of the next TC call)

5. FFMII Requirements:

5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011with IB comments 26-Jul-11.docx

http://www.oasis-open.org/committees/download.php/43056/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011%20with%20IB%20comments%2026-Jul-11.docx

5b) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011 with IB comments 8-Aug-11.docx

http://www.oasis-open.org/committees/download.php/43191/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011_with_IB_comments_8-Aug-11.docx

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 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

thinh.nguyenphu@nsn.com

+1 817-313-5189

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