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Subject: [ffm] Proposed Agenda for FFM TC call (Sept 19)
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 19, 2011
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- Sept 19: Israel
- Sept 26: ???
- Oct 3: Israel
- Oct 10: ??
- Oct 17: Juha T.
- Oct 25 (f2f):
- Oct 26 (f2f):
- Oct 27 (f2f):
3. Approval of minutes from last meetings:
FFM TC, Sept 12, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00025.html
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
CLOSED: see item 6i
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:
Committee Note Public Review Document (CNPR): http://www.oasis-open.org/committees/download.php/43512/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-09122011.docx
6. FFMII Specification:
6a) FFMII-Specification-Foundation-20110826-v1.0-JL20110905-status.docx; Source Johannes
6b) Field Initiated Requests concept (FFMII-Specification-Foundation-20110826-v1.0-wd01--fieldRequest-upd1.docx)
6c) FFMII-Specification-Foundation-20110911-v1.0-wd01.docx. Source: Thinh
6d) Juha: propose better wording for most specific translation of 4.5.1 of FFMIISpecification-Foundation-CoreDataModel-20110825-D
http://lists.oasis-open.org/archives/ffm/201109/msg00020.html
6e) 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://lists.oasis-open.org/archives/ffm/201109/msg00011.html
6f) Jiri: Core Data Model: Explain M/O (Mandatory / option). Add this to ‘Conventions’ Section.
Core Data Model: reword custom properties to emphasize bilateral applicability (not only towards Implementation)
6g) Source: Israel: http://www.oasis-open.org/committees/download.php/43516/FFMII-Specification-Foundation-20110911-v1.0-wd01-IB-13Sep11.docx
6h) Identify and Capabilities Discovery: Source: Johannes and Jiri: http://www.oasis-open.org/committees/download.php/43518/FFMIISpecification-IdentityAndCapabilitiesDiscovery-20110913-D.docx
6i) Change Notification: Source: Jiri, Jose: http://www.oasis-open.org/committees/download.php/43557/FFMII-Specification-Foundation-20110911-v1.0-wd01--ChangeNotifications.docx
7: Next FFM TC meeting planning:
a) Next weekly conference calls: every Monday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00)
b) Face to face meeting:
A three day face-to-face FFM TC meeting, October 25-27, 2011, 9:00 AM- 5:00 PM, by NSN in Helsinki, Finland.
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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