Oasis FFM TC meeting notes - Sept. 19 2011

[Israel Beniaminy <israel.beniaminy@clicksoftware.com>]

 

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 26: ?

- Oct 3: Israel

- Oct 10: ?

- Oct 17: Juha T.

 

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

No comments. Approved

4: Action Items:

Pending Action Items from previous meetings:

Update Schedule change proposal – done by Israel. Action Item closed.

New action item from Sept 19:

Implementation-initiated request: Revise and review the need for "mutual reference". Assigned to Johannes.

5. FFMII Specification:

Item 6a – We agreed on changes made by Johannes to status handling. Johannes will upload the changes as a file for "FFMII-Specification-Foundation" with version identifier 2.0.

Item 6b – noted and discussed. Action item opened – see above.

Item 6c – noted.

Item 6d - Approved Juha's proposed text in item 7.5.1.

6: Next FFM TC meeting planning:

a)      Next conference calls: Sept 26, Oct 3, Oct 10 @ 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 planned for Oct 25-27th, 2011 and to be hosted by NSN in Helsinki, Finland. See http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43573/latest/FFMTC Helsinki f2f meeting info.docx.

 

Thinh presented the meeting Helsinki meeting hotel.  NSN rate can only be booked via travel toll or travel agency. Booking needs to be made by a NSN employee.  NSN price for GLO Espoo Sello is 107 euro's, plus 10 euro’s service charge.  If interest, please contact Thinh Nguyenphu.

 

7. Any other business:

No other business.

 

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