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Subject: Meeting minutes TC April 2 and 4 April
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Re-send of meeting minutes Seems that they never got to the mailing list. Juha From: ffm@lists.oasis-open.org
[mailto:ffm@lists.oasis-open.org] On Behalf Of Tiihonen Juha FFM TC Call 1. Roll Call & Agenda Review. Present April 2nd: Israel, Johannes, Juha, Thinh Quorum is present. Present April 4th: Israel, Johannes, Juha, Sami, 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. CLOSED The item 5.2 was added with preliminary text provided by Johannes. Action item remains open till complete text is provided. Closed by Item 5.6 2012-01-25-4: Define structured (multi-level) selection lists, Johannes. 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.
Closed Closed by Item 5.6 2012-03-21-2: Action Item, Johannes. Add a list of batch operations in 8.8.3 Batch operation.
CLOSED Closed by Item 5.6 2012-03-22-1: Action Item, Thinh, globally replace term
‘entity’ with
‘data type’. CLOSED 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 New Action Items 2012-04-04: Action Item, Johannes : Remove FIR Template in Figure 20 Field Initiated Request, and rename FIR Template Repository. Field Initiated Request Specifications are stored in 8.11 “FieldInitiatedRequests”
Repository. OPEN 5. Requirements & FFMII Specification: 5.1
FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions.docx. Source: Juha 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 Closed and approved. 5.3
FFMII-Specification-20120329-v1 0-wd01. Source: Thinh Approved on-line edited version FFMII-Specification-20120329-v1 0-wd01Thinh clean-up 5.4
FFMII-Specification-20120329-v1 0-wd01-JL-20120402-01. Source: Johannes 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 Closed and approved. 5.6 FFMII-Specification-20120329-v1 0-wd01-JL-20120404-01.docx. Source : Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45612/latest/FFMII-Specification-20120329-v1
0-wd01-JL-20120404-01.docx On-line edited and approved version FFMII-Specification-20120329-v1 0-wd01-JL-20120404-02.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):
April 2, 4, 11, 18?,
25? Goal is to have specifications ready for approval for public review by 18th April Thinh will check if Jose can host 18th April meeting 7.
Any other business Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 Juha Tiihonen Lic.Sc. (Tech) |
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