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Subject: Meeting Minutes for FFM TC call (February 28 & 29)
Meeting Minutes February 28 & 29, 2012 1. Roll Call & Agenda Review. 2. Volunteer for minutes. - February 28, 29; Jose - March 7 and 8, 14, 21, 28 3. Approval of minutes from last meetings: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00020.html Approved 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 2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario. 2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document. CLOSED 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. CLOSED.. 2012-02-15-1 Action Item: Johannes: Send e-mail of usage of all-lower case identifiers to Thinh who will implement. Closed by item 5.7 2012-02-15-2: Action Item: Johannes: Figure 7: FFMII Interface Domain Model, remove concept ‘Task’`. CLOSED by item 5.6 2012-02-15-3: Action Item: Juha: Refer to UML notation. Closed by item 5.5 2012-02-15-4: Action Item: Johannes:: Figure 13: Data Forms Entities, add FIR instance data. CLOSED by item 5.6 2012-02-28-1: Action item: Reference ISO standard version for alphanumeric format in Section 7.3. Assigned to Israel 2012-02-28-2: Action item: Review Sequence Types after creating the integrated version merging Juha and Johannes changes. Assigned to Juha 2012-02-28-3: Action item: New version of Figure 5. Assigned to Juha 2012-02-28-4: Action item: Replace Location Data to Activity Location Data. Assigned to Juha. 2012-02-28-5: Action item: Add Priority concept in context of the Domain Model. Assigned to Juha 2012-02-29-1: Action item: Clarify the value of AdministrativeClosingStatus in Domain Model section (5.1.5). Assigned to Johannes. 2012-02-29-2: Action item: Fix Juha’s comment about the need of specifying input data in WR_INVOKE_ACTION. Assigned to Johannes. 2012-02-29-3: Action item: Clarify Readable and Writable properties in Repository Descriptor section. Assigned to Juha and Thinh. 5. Requirements & FFMII Specification: 5.1 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02. Source: Johannes Noted. Replaced by item 5.6 5.2 FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh 5.3 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02. Source: Juha On-line edits resulted to version 03: Noted. Replaced by item 5.4 5.4 On-line edits uploaded. Source: Juha http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=45172 Noted. Replaced by item 5.5 5.5 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_04.docx. Source: Juha http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=45184 Processing will resume next week. 5.6 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes 5.7 FFMII Identifier value space. Source: Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00021.html 5.8 Schema and WSDL review discussion: WRM_WSDL_Spec_Review.xlsx. Source: Jose http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45305/latest/WRM_WSDL_Spec_Review.xlsx 5.9 FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd03.docx. Source: Thinh Noted. Online edits uploaded: Thinh http://www.oasis-open.org/committees/document.php?document_id=45321&wg_abbrev=ffm Approved. Motion by Johannes. Seconded by Israel. 6. Next FFM TC meeting planning: a) Weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00): March 7, 8, 14, 21, 28. 7. Any other business |
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