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Subject: FW: Meeting Minutes for FFM TC call (October 17)
Hi, On behalf of Juha, the meeting minutes from this week call. From: ext Juha Tiihonen [mailto:juha.tiihonen@aalto.fi] Hi Thinh, I am not able to post to the ffm list currently. Below is a draft for the meeting minutes Best regards, Juha ----------------- FFM TC Call Meeting minutes October 17, 2011 1. Roll Call & Agenda Review. http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=43969 Three members are present. No Quorum was established. We decided to only review the status of action items.
3. Approval of minutes from last meetings:
Deferred until face-to-face meeting.
1) Reference Data Management chapter initial material. Assigned to Johannes. Open 2) Work Request Management chapter initial material. Assigned to Johannes. Open New action items from Oct 10: 1) Incorporate identity and capabilities management material to be incorporated into main document. Assigned to Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43518/FFMIISpecification-IdentityAndCapabilitiesDiscovery-20110913-D.docx Closed, see item 5c 2) Add references to identity and capability management and other edits on status change notifications. Assigned to Jose and Juha. Closed, see item 5d. 5. FFMII Specification: Subitems not discussed 5b) FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43865/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities.docx 5c) FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43934/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01.docx 5d) FFMII-Specification-Foundation-20111006-v1.0-wd01_work-req-status-change-notification-edits-03.docx. Source: Jose and Juha. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43929/latest/FFMII-Specification-Foundation-20111006-v1.0-wd01_work-req-status-change-notification-edits-03.docx Modified Section 5.3 is to be reviewed before integrating into main document. Accidentally revision change tracking is off. 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. Weather is likely to be wet and/or cold, temperature in the morning might be around freezing point. Dress code is casual. Johannes and Juha willing to help with any issues or questions regarding local conditions. Short term forecast available here: http://en.ilmatieteenlaitos.fi/weather/Helsinki 8. Any other business: No other business. ------- Juha Tiihonen Lic.Sc. (Tech) |
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