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Subject: Meeting Minutes for FFM TC f2f Helsinki Meeting (October25-27)
Hello, The meeting minutes for our FFM TC face to face 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 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 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): - 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. Action
Items October 25th to 27th 2.1) Action to Johannes to write clarification relating calling from FFMS, in
Section 4.1, per FFMII-Specification-Foundation-20111012-v1.0-wd01
Capablities-01_JTComments-02. 2,2) Action to Johannes: Missing Work Type Specification handling and validation section (Section 5?). 2.3) Assigned to Johannes., Provide working material for Expressions. 2.4)
Assigned to 2.5) Assigned to
Johannes: Modify Data update operations to use values instead of
SourceElementIDs. Closed by item 5h) FFMII-Specification-Foundation-20111012-v1.0-wd01-WRM-04-StatusRecord.docx 2.6) void. 2.7) Action: Thinh to identify OASIS guidelines for namespace names and versioning. 2.8) Action: Add Slider +
Icons. Tie to attachment value. Assigned to 2.9) Action: Update Data
Elements Source tags. Assigned to 2.10) Assigned to Johannes & Israel: Review the contents related to Supplementary Activity. Add Boolean property Supplementary Activity to Activity Specification in WRM 2.11) Void 2.12) Assigned to 2.13) Assigned to Johannes. Describe Available Topics (8.2.1.4). 2.14) Assigned to Johannes: Add/move work type management to RDM. 2.15) Assigned to Thinh: Update the input parameters and syntax of WRM (8.2.2) to match those in RDM 2.16) Assigned to Johannes: Align Work Request Status Record (5.1.6), especially with status (status record, status change notifications 5.3). Update Work Request Status record 5.1.6. to match 5.3. Update Section 8 (8.2.1.9) correspondingly. Closed by 5h. FFMII-Specification-Foundation-20111012-v1.0-wd01-WRM-04-StatusRecord.docx 2.17) Action item.
Develop a mechanism for introducing additional status indicators. Assigned to
2.18) Assigned to 2.19) Assigned to 2.20) Assigned to 2.21) Assigned to Jose: Describe MultiChoiceAlternative Type from Core Data Model 2.22) Assigned to Jose: Resolve Editorial Note in Section 5.3 2.23) Assigned to Thinh: Clean up Editorial Note in Section 6.4.3.1 doing a reference to Protocol Binding Section 2.24) Assigned to Thinh: Add Schedule Section and modify figures uploaded by
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. Closed by item 5q. ·
Diagram
4: "poll for response" arrow ? make it optional. Closed item
5q. ·
Consider
legend for diagram labels. Closed item 5q. 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". Closed
by item 5l. Action:
Approved. Jose to upload version 02 of the error code text based on the approved
changes. Closed 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 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 Accepted
Section 8.5. On-line edits resulted to document FFMII-Specification-Foundation-20111017-v1.0-wd01Data
Forms-02.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:
Action:
Approved the version edited on-line FFMII-Specification-Foundation-20111012-v1.0-wd01-WRM-02.docx 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. Closed. 5k)
FFMII-Specification-Foundation-20111012-v1.0-wd01
Capablities-01_JTComments.docx; Source: Juha. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44059/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01
Capablities-01_JTComments.docx Resulted
in on-line-edits and version FFMII-Specification-Foundation-20111012-v1.0-wd01
Capablities-01_JTComments-02.docx.
5l)
FFMII-Specification-Foundation-20111012-v1.0-wd01-RequestResponse-01.docx.
Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44081/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01-RequestResponse-01.docx Contents
uploaded agreed in version 02:
FFMII-Specification-Foundation-20111012-v1.0-wd01-RequestResponse-02.docx 5m)
Example list of status indicators. Source: Resulting
document from joint editing: FFMII Status Indicator Discussion
on version 4: Accepted. Assigned
to 5n) State
diagram, Source Discussion
on document presented by Assigned
to 5o) FFMII
Status indicator explanations IB-v02.docx. Source: Accepted
in same document as 5m. FFMII Status indicator explanations
IB-v04.docx 5p)
FFMII-Specification-Foundation-20111017-v1.0-wd01Data Forms-03.docx. Source:
Document
with the changes agreed: FFMII-Specification-Foundation-20111017-v1.0-wd01Data
Forms-04.docx 5q)
FFMII-Specification-Foundation-20111026-v1.0-wd01.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44111/latest/FFMII-Specification-Foundation-20111026-v1.0-wd01.docx 6: Next FFM TC meeting planning: a) Next
weekly conference calls: every Monday @ 8:00 ? 10:00 AM, Central Daylight Time
( b) Face to
face meeting: future planning. c) FFM TC
Project Plan update document reviewed and accepted. FFM
TC project update 10272011.pptx 8. Any other business:
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