[ffm] FFM TC call (Sep 26, 2011), Meeting Minutes

["Siles Jose-JOSILES1" <jose.siles@nsn.com>]

Title: [ffm] Proposed Agenda for FFM TC call (Sept 26)

FFM TC call
September 26, 2011

Meeting Minutes

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43574/latest/FFMTC roster_roll_call.xlsx 

Quorum is present.

Agenda was agreed unanimously.

2.      Volunteer for minutes.

- Oct 3: Israel

- Oct 10: Johannes 

- Oct 17: Juha T.

- Oct 25 (f2f):

- Oct 26 (f2f):

- Oct 27 (f2f):

3.      Approval of minutes from last meetings:

FFM TC, Sept 19, Meeting Minutes

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00035.html 

No comments. Approved.

4.      Action Items:

Open action items:

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

New action items from Sept 26:

• FFMII-Specification-Foundation. Review XSD data references in the Foundation Document. Assigned to Israel.
• Status, FFMII-Specification-Foundation-20110919-JL-statushandling02.docx: Add clarification text about final closed state condition. Assigned to Juha and Johannes. 

5.      FFMII Specification:

5a) 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 

Approved the proposal and new action item related to XSD data was opened. 

5b) 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)

http://www.oasis-open.org/committees/download.php/43508/FFMII-Specification-Foundation-20110826-v1.0-wd01--CoreDataModel-upd2.docx 

Approved.

5c) Source: Israel: http://www.oasis-open.org/committees/download.php/43516/FFMII-Specification-Foundation-20110911-v1.0-wd01-IB-13Sep11.docx 

The content was agreed. Israel to review and upload the final version highlighting his changes only.

5d) Identify and Capabilities Discovery: Source: Johannes and Jiri: http://www.oasis-open.org/committees/download.php/43518/FFMIISpecification-IdentityAndCapabilitiesDiscovery-20110913-D.docx

First review of the content. Client references to be deleted. Wait for Work Request Management section to come again regarding the end points specifications. Standards Capabilities table will be part of an Annex, adding a new column with references to the associated sections in the Foundation Document.

5e) Change Notification: Source: Jiri, Jose: http://www.oasis-open.org/committees/download.php/43557/FFMII-Specification-Foundation-20110911-v1.0-wd01--ChangeNotifications.docx 

To be reviewed in next call.

5f) Status, FFMII-Specification-Foundation-20110919-JL-statushandling02.docx. Johhannes: http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43655/latest/FFMII-Specification-Foundation-20110919-JL-statushandling02.docx

Approved the proposal and new action item open related to the final closed state condition.

6: Next FFM TC meeting planning:

a)      Next weekly conference calls: every Monday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00) 

Moved to October 4th due to calendar conflicts of the members.

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. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43573/latest/FFMTC Helsinki f2f meeting info.docx.

8. Any other business:

Service Lifecycle Management (SLM Europe 2012): http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00036.html 

Checking the possibility of attending.