Proposed Agenda for FFM TC call (Sept 5)

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Title: Proposed Agenda for FFM TC call (Sept 5)

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: September 5, 2011

1. Roll Call & Agenda Review.

http://www.oasis-open.org/committees/download.php/43288/FFMTC%20roster_roll_call.xlsx

2. Volunteer for minutes.

- Sept 5: Juha

- Sept 19: Isarel

- Oct 3:?

- Oct 17: ?

3. Approval of minutes from last meetings:

FFM TC, Aug 22, Meeting Minutes

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201108/msg00021.html

4: Action Items:

Jiri and Israel: Propose solutions to Section 6 issues (see comments under 6 FFMII Specification).
Due by next FFM TC (Sep 5)

Johannes: Check domain model material against the new Work Request status model and propose required changes.
Due by next FFM TC (Sep 5)

Missing foundation material to be produced and proposed:
5.1.3 Schedule: Israel
5.3 Work Request Status Change Notification: Thinh
5.4 Field-Initiated Requests: Jiri
Due by next FFM TC (Sep 5)

Jiri and Johannes:
Initial draft material for Core Data Model
Due by next FFM TC (Sep 5)

5. FFMII Requirements:

5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-08222011.docx. Source: Thinh/NSN

http://www.oasis-open.org/committees/download.php/43410/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-08222011.docx

6. FFMII Specification:

6a) FFMIISpecification-Foundation-CoreDataModel-20110825-D.  Source: Jiri/NSN

http://www.oasis-open.org/committees/download.php/43341/FFMIISpecification-Foundation-CoreDataModel-20110825-D.docx

6b) FFMII-Specification-Foundation-20110826-v1.0-wd01. Source: Thinh/NSN

http://www.oasis-open.org/committees/download.php/43352/FFMII-Specification-Foundation-20110826-v1.0-wd01.docx

6c) FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1. Source: Jiri/NSN

http://www.oasis-open.org/committees/download.php/43366/FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1.docx

6d)  Domain Model: Schedule - proposed definition. Source: Israel/ClickSoftware

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00000.html

7: Next FFM TC meeting planning:

a)      Next conference calls: Sept 19, Oct 3, Oct 17 @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00)

b)      Face to face meeting: ??

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