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Subject: FFM TC, September 5 2011, Meeting Minutes
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FFM TC, September 5, 2011 1. Roll Call & Agenda Review. Roll call results are available in the following document. http://www.oasis-open.org/committees/download.php/43430/FFMTC%20roster_roll_call.xlsx Quorum is present. Agenda was agreed unanimously. 2.
Volunteer
for
minutes. - Sept 5: Juha - Sept 12: ? - Sept 19: Israel -
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 Meeting Minutes were approved. 4: Action Items: Closed Action Items Jiri and Israel: Propose solutions to Section 6 issues (see comments under 6 FFMII Specification). Result: See Agenda Item 6C. Johannes: Check domain model material against the new Work Request status model and propose required changes. Result: See Agenda Item 6E Missing foundation material to be produced and proposed: Jiri and Johannes: Open Action Items 5.3 Work Request Status Change Notification: Thinh: left open New Action Items on September 5, due September 12th. Juha: propose better wording for most specific translation of 4.5.1 of
FFMIISpecification-Foundation-CoreDataModel-20110825-D Israel: XML format for date/time exists. Israel investigates if it’s ideas could be applied to represent DateTime,
Date and Time core data types. Jiri: Core Data Model: Explain M/O (Mandatory / option). Add this to ‘Conventions’ Section.
Jiri: Core Data Model: reword custom properties to emphasize bilateral applicability (not only towards Implementation)
Jiri & Thinh: FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1. Ordering (restructuring) and other edits, Thinh will integrate the result
into working draft. 5. FFMII Requirements: 5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-08222011.docx. Source: Thinh/NSN Proposed changes were accepted. Discussed the need to define concept Team Leader - not needed in definitions.
Thinh went through the document editorially. Changed definition of Task to allow more than one Assignee per task. Changed 6.2.3.2 correspondingly.
Unanimously approved edited document
http://www.oasis-open.org/committees/download.php/43429/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01.zip
as official TC Working draft tier 1. Israel made motion, Johannes seconded.
View Document Details: http://www.oasis-open.org/committees/document.php?document_id=43429 Download Document: TC members shall review the document until next week’s meeting. The plan is to implement any editorial changes,
and approve the document for public review. 6. FFMII Specification: 6a)
FFMIISpecification-Foundation-CoreDataModel-20110825-D. Source: Jiri/NSN Document was noted. Decided to integrate content in the Foundation document. Date, Time and DateTime vs DateTime
only? This will be re-evaluated in retrospect after the specification has been more fully developed Explain M/O (Mandatory / option). Add this to ‘Conventions’ Section. (Added Action item for Jiri) Reword custom properties to emphasize bilateral applicability (not only towards Implementation) (Added Action
item for Jiri) 6b)
FFMII-Specification-Foundation-20110826-v1.0-wd01. Source: Thinh/NSN Document was noted. This document will be used as a basis for further work of the FFM TC. 6c)
FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1. Source: Jiri/NSN Discussed if Capabilities Discovery should be optional in Manager. There is relatively lot of work to implement
a Manager Capabilities discovery if it does not support anything. Therefore it can be left as an optional feature. TC agreed on revised draft. Ordering (restructuring) proposed by Jiri was accepted. Jiri makes edits, Thinh will
integrate the result into working draft (added Action item to Jiri & Thinh). TC Stopped meeting after this item 6c. 6D-6F remain on next meeting’s agenda, 12.9.
6d)
Domain Model: Schedule - proposed definition. Source: Israel/ClickSoftware http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00000.html 6e) FFMII-Specification-Foundation-20110826-v1.0-JL20110905-status.docx; Source Johannes 6f) Field Initiated Requests concept (FFMII-Specification-Foundation-20110826-v1.0-wd01--fieldRequest-upd1.docx) 7: Next FFM TC meeting planning: a)
Next conference calls: Sept 12, 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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