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Subject: Proposed Agenda for FFM TC call (Aug 22)
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: August 22
1. Roll Call & Agenda Review.
http://www.oasis-open.org/committees/download.php/43268/FFMTC%20roster_roll_call.xlsx
2. Volunteer for minutes.
- Aug 22: Johannes
- Sept 5: Juha
- Sept 19: Isarel
3. Approval of minutes from last meetings:
FFM TC, Aug 16, Meeting Minutes
http://www.oasis-open.org/committees/download.php/43232/FFM-TC-meeting-minutes-2011-08-16.txt
4: Action Items:
5. FFMII Requirements:
5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011 following discussionof 16-Aug-11.docx (Israel)
5b) Status code explanations - IB 17-Aug-11.docx (Israel)
5c) Proposed refinements on features doc regarding Activity state model and status reporting (Johhannes)
5d) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-08182011.docx (Thinh)
6. FFMII Specification:
6a) FFMII Foundation Specification: NSN, Rossum, Aalto University
http://www.oasis-open.org/committees/download.php/42939/FFMIISpecification-Foundation20110720-D.docx
- Continuing review the document in Section 6.
-
7: Next FFM TC meeting planning:
a) Next conference calls: Aug 22, Sept 5, Sept 19
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
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