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Subject: Proposed Agenda for FFM TC call (Sept 12)
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 12, 2011
1. Roll Call & Agenda Review.
http://www.oasis-open.org/committees/download.php/43430/FFMTC%20roster_roll_call.xlsx
2. Volunteer for minutes.
- Sept 12:?
- Sept 19: Isarel
- Oct 3:?
- Oct 17: ?
3. Approval of minutes from last meetings:
FFM TC, Sept 5, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00009.html
4: Action Items:
Missing foundation material to be produced and proposed:
5.3 Work Request Status Change Notification: Thinh
Due by next FFM TC (Sep 5)
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.
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00011.html
- 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) Juha T comments on Requirements document:
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00014.html
5b) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-09052011-clean_JT_Thinh_edits.docx
6. FFMII Specification:
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)
6e) FFMII-Specification-Foundation-20110911-v1.0-wd01.docx. Source: Thinh
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
+1 817-313-5189
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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