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Subject: RE: [ffm] Proposed Agenda for FFM TC f2f Helsinki Meeting (October 25-27)
See meeting notes within. From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org]
On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) Hello, The updated agenda includes FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx, as Item 5i. From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org]
On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) Hello, The proposed agenda for our
FFM TC
face to face Helsinki meeting, October 25-27. Please inform me if you have additional items or changes. 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. Meeting Location:
Nokia Siemens Networks, Säterinportti campus Linnoitustie 6, 02600 ESPOO, FINLAND Tel. +358 7180 30360 Map link:
http://maps.google.com/maps?f=q&hl=en&ie=UTF8&z=15&q=60.211574,24.814103+(+Finland/Espoo/Linnoitustie 6/Säteri D)&spn=0.018444,0.064116&t=m&om=1 Your guest badge should be ready at the lobby desk. Regards, Thinh Nguyenphu +1 817-313-5189 AGENDA:
October 25-27, 2011 1.
Roll Call & Agenda Review. 2.
Volunteer for minutes. Morning break @ 10:30AM-10:45 AM Lunch @ 12-1:30 PM Afternoon break @ 3 - 3:30PM - Oct 25 (f2f): Israel - Oct 26 (f2f): Juha - Oct 27 (f2f): Jose 3.
Approval of minutes from last meetings: FFM TC,
October 10, Meeting Minutes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201110/msg00013.html Meeting minutes approved. FFM TC,
October 17, Meeting Minutes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201110/msg00023.html Not a quorum meeting. Meeting minutes noted. 4.
Action Items: New action items from Oct 4: 1)
Reference Data Management chapter initial material. Assigned to Johannes. Closed. Referenced to item 5i. 2) Work Request Management chapter initial material. Assigned to Johannes. Closed. Referenced to item 5h. 5.
FFMII Specification: 5a) FFMII-Specification-Foundation-20111012-v1.0-wd01.docx. Source: Thinh;
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43864/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01.docx Actions:
·
Thinh to go through the document to check whether all labels in the diagrams are fully visible. ·
Diagram 4: "poll for response" arrow – make it optional ·
Consider legend for diagram labels 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 Noted. New updated version, see item 5c. 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 Accepted. 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 Accepted. 5e)
FFMII-Specification-Foundation-20111017-v1 0-wd01 Error Codes -01.docx. Source: Jose.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43990/latest/FFMII-Specification-Foundation-20111017-v1 0-wd01 Error Codes -01.docx Action: Thinh and Johannes to add into section 8: "request and response formats" Action: Approved. Jose to upload version 02 of the error code text based on the approved changes. 5f)
FFMII-Specification-Foundation-20111017-v1.0-wd01 Protocol Binding-01.docx. Source Jose.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43991/latest/FFMII-Specification-Foundation-20111017-v1.0-wd01 Protocol Binding-01.docx Action: Thinh to identify OASIS guidelines for namespace names and versioning. Agreed on version 02 – already uploaded. 5g)
FFMII-Specification-Foundation-20111017-v1.0-wd01Data Forms-01.docx. Source: Jose.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43992/latest/FFMII-Specification-Foundation-20111017-v1.0-wd01Data Forms-01.docx 5h)
FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM.docx. Source: Thinh.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43993/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM.docx Version 00 (referenced above) is noted.
We discussed the newer version 01
FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM-01.docx
uploaded by Thinh.
Action: Israel to re-send the list of example status indicators. Action: Israel to create diagram to be added at 5.1.2.4 explaining the relationship of steps, states and actions. Next action for tomorrow: resume discussion at section 8.2.1.3. 5i) FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx; Source: Johannes.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44033/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx 5j) FFMII Requirement update: 18) Ticket TCADMIN-681 & -682 -- CND Creation and 30-day public review Request for Field Force Management Integration Interface Requirements, Version
1.0 - in progress Noted. Action: Thinh to contact TC admin and try to expedite the process. 5k) Baseline editorial clean up from Juha T. 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: future planning. 8. Any other business: CONFIDENTIALITY NOTICE: This email may contain ClickSoftware confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you. |
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