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Subject: Proposed Agenda for FFM TC call (February 15)


Title: Proposed Agenda for FFM TC call (February 15)

AGENDA: February 15, 2012

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

- February 15 (Juha), 22, 29;

- March 7, 14, 21, 28

3.      Approval of minutes from last meetings:

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00007.html

4.      Action Items:

New Action items 2002-01-25:

2012-01-25-3: Define way to reference custom reference data in repositories, e.g. to share it between Work Requests.  OPEN

2012-01-25-4:  Define structured (multi-level)  selection lists. OPEN

2012-02-08-1: Assigned to Johannes and Thinh: Unify the way to divide identifier value space between predefined and implementation-specific values.

2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario.  OPEN

2012-02-08-3: Action Item: Juha to provide abstract for the FFMII spec.  OPEN

2012-02-08-4: Action Item: Juha to globally replace "Field Request" with "Field-Initiated Request" in the spec. OPEN

2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document.  OPEN

2012-02-08-6: Action Item: Thinh and Johannes to change the XML namespace URIs in spec (Thinh) and WSDL (Johannes) according to Robin's request. OPEN

5.      Requirements & FFMII Specification:

5.1  Juha's comments part 1. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45042/latest/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments.docx

Jointly reviewed up to Section 3.2 Definitions. Will resume with that section next time.

5.2  FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx.  Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45043/latest/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx

5. FFMII_WSDL_20120214_JL_01.zip. Source: Johannes.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45140/latest/FFMII_WSDL_20120214_JL_01.zip

5.4   FFMII_WSDL_javadoc.zip. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45141/latest/FFMII_WSDL_javadoc.zip

5.5  FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02.  Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45142/latest/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02.docx

5.6  FFMII Identifier value space.  Source: Johannes & Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00012.html

5.7  FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45165/latest/FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments.docx

6.    Next FFM TC meeting planning:

a)      Weekly conference calls: every Wednesday @ 8:00 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):  February 22?, 29; March 7, 14, 21, 28.

7.   Any other business

----------------------------------------

CONFERENCE BRIDGE AND WEBEX INFO

Topic: FFMTC-1H12

Date: Every Wednesday, from Wednesday, January 18, 2012 to Wednesday, June 27, 2012

Time: 8:00 am, Central Standard Time (Chicago, GMT-06:00)

Meeting Number: 702 197 632

Meeting Password: ffmtc-ffmtc2012

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To join the online meeting

-------------------------------------------------------

1. Go to https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&RT=MiM3

2. Enter your name and email address.

3. Enter the meeting password: ffmtc-ffmtc2012

4. Click "Join Now".

5. Follow the instructions that appear on your screen.

To view in other time zones or languages, please click the link:

https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&ORT=MiM3

 

-------------------------------------------------------

NSN Voice Conference information

----------To join the audio conference only--------

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: 5696

You can contact me at:

thinh.nguyenphu@nsn.com

--------------------------------------------------

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189



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