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Subject: FFM TC call (Sep 12, 2011), Meeting Minutes
FFM TC call
September 12, 2011
Meeting Minutes
1. Roll Call & Agenda Review.
Roll call results available in:
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 12: Johannes
- Sept 19: Israel
- Oct 3: Israel
- Oct 17: Juha T.
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
No comments. Approved. Motion by Johannes, seconded by Jiri.
4: Action Items:
Pending Action Items from previous meetings:
- Thinh: Missing foundation material to be produced and proposed:
5.3 Work Request Status Change Notification
OPEN
- Juha: propose better wording for most specific translation of 4.5.1 of FFMIISpecification-Foundation-CoreDataModel-20110825-D
CLOSED: Proposal available as:
http://lists.oasis-open.org/archives/ffm/201109/msg00020.html
- 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.
CLOSED: Proposal available as
http://lists.oasis-open.org/archives/ffm/201109/msg00011.html
- Jiri: Core Data Model: Explain M/O (Mandatory / option). Add this to ‘Conventions’ Section.
CLOSED (see next AP for proposal)
- Jiri: Core Data Model: reword custom properties to emphasize bilateral applicability (not only towards Implementation)
CLOSED: Proposal available as:
- Jiri & Thinh: FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1. Ordering (restructuring) and other edits, Thinh will integrate the result into working draft.
CLOSED: Proposal is Item 6g
New Action Items on Sep 12th:
- Israel: Update Schedule change proposal:
- Actual realized start and completion times not to be included in Schedule
- Changes required elsewhere in the spec document for Activity level Schedule
5. FFMII Requirements:
5a) Juha T comments on Requirements document:
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00014.html
Noted. Changes integrated into document in Item 5b.
5b) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-09052011-clean_JT_Thinh_edits.docx
Document was jointly reviewed and edited. Resulting document version is:
The above linked version of the document was approved as Committee Note Working Draft version 1, Sep 12, 2011. Motion was made by Jiri Hlusi and seconded by Israel Beniaminy.
Committee Note Working Draft version 1, Sep 12, 2011, was approved for public review. Motion was made by Johannes Lehtinen and seconded by Juha Tiihonen.
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
Reviewed proposal.
Agreed to associate Schedule with each Activity instead of Task (eliminating Task level Schedule).
Actual realized start and completion times will not be included in Schedule but in Work Request Status Record.
Other aspects of the proposal were accepted as is.
Israel updates the proposal and also includes changes required elsewhere in the document regarding the association of Schedule with Activity instead of Task.
Rest of the proposals were postponed for the next meeting.
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)
6g) 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)
Agreed to have weekly calls for now.
b) Face to face meeting:
A three day face-to-face FFM TC meeting being tentatively planned for the week starting on Oct 24th, 2011 and to be hosted by NSN in Helsinki, Finland.
8. Any other business:
No other business.
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