Proposed Agenda for FFM TC call (October 4)

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Title: Proposed Agenda for FFM TC call (October 4)

Hello,

As noted earlier email, I will not attending this call.  Israel has agreed to chair the meeting for us. Thinh

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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: October 4, 2011

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43668/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

- Oct 4: 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/msg00043.html

4.      Action Items:

New action item from Sept 19:

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) FFMII-Specification-Foundation-20110930-v1.0-wd01.docx: (latest version of the specification) Source: Thinh: http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43727/latest/FFMII-Specification-Foundation-20110930-v1.0-wd01.docx

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

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)

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:

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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

thinh.nguyenphu@nsn.com

+1 817-313-5189