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Subject: Meeting Minutes for FFM TC call (February 15)
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Meeting Minutes FFM TC call February 15, 2012 1. Roll Call & Agenda Review. Quorum is present. Items 5.1 and 5.2 were obsoleted by later versions, see items 5.5 and 5.8 Agenda was accepted. 2. Volunteer for minutes. -
February
15 (Juha), 22 (Israel) (Note: moved to February 28), 29 (Johannes);
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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 Meeting minutes were approved without comments. 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.
2012-02-08-3: Action Item: Juha to provide abstract for the FFMII
spec.
2012-02-08-4: Action Item: Juha to globally replace "Field Request" with "Field-Initiated Request" in the spec. 2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document.
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.
New Action items 2002-02-15: 2012-02-15-1 Action Item: Johannes: Send e-mail of usage of all-lower case identifiers to Thinh who will implement. 2012-02-15-2: Action Item: Johannes:
Figure 7: FFMII Interface Domain Model, remove concept ‘Task’` 2012-02-15-3: Action Item: Juha: Refer to UML notation 2012-02-15-4: Action Item: Johannes::
Figure 13: Data Forms Entities, add FIR instance data. 5. Requirements & FFMII Specification: 5.1
Juha's comments part 1. Source: Juha 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 Noted. Obsolete, replaced by item 5.5. 5.3
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 Noted. 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 5.8 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02. Source: Juha http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45169/latest/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02.docx Processing will resume from beginning of Section 5.4. 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 29; March 7, 14, 21, 28. February 28 (February
22 was moved to February 28) Tuesday @ 7:30
– 9:30 AM, Central Daylight Time (Chicago, GMT-05:00) 7.
Any other business No other business Juha Tiihonen Lic.Sc. (Tech) |
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