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Subject: Meeting minutes 2 April (partial, to be amended with 4 April TC)


FFM TC Call
Meeting Minutes April 2 and 4, 2012

1. Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45432/latest/FFMTC roster_roll_call.xlsx

Present April 2nd:  Israel, Johannes, Juha, Thinh

Quorum is present.

Agenda was accepted.

2. Volunteer for minutes.

- April 2, 4: Juha 11: Johannes 18: Sami 25?

3. Approval of minutes from last meetings

March 28

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00032.html

4. Action Items

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

The item 5.2 was added with preliminary text provided by Johannes. Action item remains open till complete text is provided.

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

2012-02-28-2: Action item: Review Sequence Types after creating  the integrated version merging Juha and Johannes changes. Assigned to Juha.

Closed by item 5.5

2012-02-29-1: Action item: Clarify the value of AdministrativeClosingStatus in Domain Model section (5.1.5). Assigned to Johannes. OPEN

Closed by item 5.4

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

Closed by item 5.4

2012-03-07-1:Action item: Find a better description and wording for "host entity". Assigned to Johannes. OPEN

Closed by item 5.4

2012-03-07-2: Action Item: Find a reference for "MIME types" (RFC). Assigned to Jose. CLOSED

Closed by item 5.5

2012-03-08-1: Action Item: List all enumerated primitive XML types in binding part of the spec. Assigned to Johannes. OPEN

2012-03-08-2: Action Item: Fix WSDL:  AssigneeId in ActivityDataRecord should be optional. Assigned to Johannes. OPEN

2012-03-21-1: Action Item, Johannes. Combine RD_GET and RD_GET_ALL operations. Check globally that RD_GET_ALL is removed from the specification.  OPEN

2012-03-21-2: Action Item, Johannes. Add a list of batch operations in 8.8.3 Batch operation. OPEN

2012-03-22-1: Action Item, Thinh, globally replace term ‘entity’ with ‘data type’. OPEN

Closed by item 5.3

2012-03-22-2: Action Item, Thinh, globally replace term ‘Task Status’ with ‘Work Request Status’ AND replace term ‘TaskStatus’ with WorkRequestStatus). Also Figure 15. In fig 15 replace ‘Task’ with ‘WorkRequest’. Figure 17 too. Figure 16, too, Figure 19 too. (Search required to see all consequences). OPEN

2012-03-22-3: Action Item, Johannes.  Divide 6.2.5 Field Initiated Request Management into 2 sections. One for Manager and one for Implementation. OPEN

2012-03-22-4: Action Item, Thinh: Remove sys. wrm. fir. etc. from table titles and corresponding captions, and check that they are not used in text. OPEN

5.    Requirements & FFMII Specification:

5.1 FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions.docx. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45452/latest/FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions.docx

On-line edited and approved version http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45583/latest/FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions-02.docx

5.2 FFMII-Specification-20120322-v1.0-wd01_JS.docx. Source: Jose

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45545/latest/FFMII-Specification-20120322-v1.0-wd01_JS.docx

Closed and approved.

 

5.3 FFMII-Specification-20120329-v1 0-wd01. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45566/latest/FFMII-Specification-20120329-v1 0-wd01.zip

5.4 FFMII-Specification-20120329-v1 0-wd01-JL-20120402-01. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45580/latest/FFMII-Specification-20120329-v1 0-wd01-JL-20120402-01.docx

On-line edited and approved version FFMII-Specification-20120329-v1 0-wd01-JL-20120402-02

5.5 FFMII-Specification-20120329-v1 0-wd01-JTSequence.doc. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45581/latest/FFMII-Specification-20120329-v1 0-wd01-JTSequence.docx

Closed and approved.

6.    Next FFM TC meeting planning:

a)      Weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):  April 2, 4, 11, 18?, 25?

7.   Any other business

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189

 

 

Juha Tiihonen Lic.Sc. (Tech)
Researcher / Project Manager
Aalto University
School of Science
Department of Computer Science and Engineering
Software Business and Engineering Institute
Postal: POB 15400, FI-00076 AALTO, FINLAND
Visit: Computer Science building, A237, Konemiehentie 2, 02150 Espoo
E-mail: Juha.Tiihonen@aalto.fi
Skype: Juha.Tiihonen
Mobile: +358-50-551 5224
Tel: +358-9-470 23242, fax: +358-9-470 24958

 



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