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Subject: Meeting Minutes for FFM TC call (March 7th and 8th)
FFM TC Call
Meeting Minutes
March 7th and 8th
Continuation on March 7th Meeting Minutes
1. Roll Call & Agenda Review.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/latest/FFMTC roster_roll_call.xlsx
Present: Jose, Israel, Sami, Juha, Johannes.
Quorum is present.
Agenda was accepted.
2. Volunteer for minutes.
- March 7 (Johannes) and 8 (Johannes), 14 (Jose), 21 (Juha), 28
3. Approval of minutes from last meetings
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00001.html
The meeting minutes were approved with Thinh's update linked above.
4. Action Items
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. OPEN
2012-02-28-1: Action item: Reference ISO standard version for alphanumeric format in Section 7.3. Assigned to Israel. CLOSED.
See Item 5.9.
2012-02-28-2: Action item: Review Sequence Types after creating the integrated version merging Juha and Johannes changes. Assigned to Juha. OPEN
2012-02-28-3: Action item: New version of Figure 5. Assigned to Juha. OPEN
2012-02-28-4: Action item: Replace Location Data to Activity Location Data. Assigned to Juha. OPEN
2012-02-28-5: Action item: Add Priority concept in context of the Domain Model. Assigned to Juha. OPEN
2012-02-29-1: Action item: Clarify the value of AdministrativeClosingStatus in Domain Model section (5.1.5). Assigned to Johannes. OPEN
2012-02-29-2: Action item: Fix Juha’s comment about the need of specifying input data in WR_INVOKE_ACTION. Assigned to Johannes. OPEN
2012-02-29-3: Action item: Clarify Readable and Writable properties in Repository Descriptor section. Assigned to Juha and Thinh. OPEN
2012-03-07-1:Action item: Find a better description and wording for "host entity". Assigned to Johannes.
2012-03-07-2: Action Item: Find a reference for "MIME types" (RFC). Assigned to Jose.
2012-03-08-1: Action Item: List all enumerated primitive XML types in binding part of the spec. Assigned to Johannes
2012-03-08-2: Action Item: Fix WSDL: AssigneeId in ActivityDataRecord should be optional. Assigned to Johannes
5. Requirements & FFMII Specification:
5.2 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
Not processed at this time.
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
Added Action Item: Johannes to find a better description and wording for "host entity".
Added Action Item: Jose to find a reference for "MIME types" (RFC).
Accepted the jointly reviewed version at the following link as the new base line spec.
5.6 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45285/latest/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx
Not processed at this time.
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
ChangeHistoryRecord was already corrected to ChangeHistoryEntry in other spec input material.
Added Action Item: List all enumerated primitive XML types in binding part of the spec. Assigned to Johannes.
Added Action Item: Fix WSDL: AssigneeId in ActivityDataRecord should be optional. Assigned to Johannes
5.9 Character set definition: Source: Israel
Accepted input.
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
No other business.
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