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Subject: Agenda April 18, 2012


Title: Agenda April 18, 2012

Agenda: April 17, 2012

1. Roll Call & Agenda Review.

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

2. Volunteer for minutes.

- April 18: Sami, April 25?

3. Approval of minutes from last meetings

April 11, 2012

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00025.html

4. Action Items

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

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

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

2012-04-11-01: Action Item, Thinh. Implement changes approved in item 5.2. to baseline document. CLOSED by item# 5.1

2012-04-11-02 Review WSDL schemas by next meeting. Use WSDL against baseline submitted + accepted changes in 5.3. (Thinh to provide new baseline).

2012-04-11-02-A, Juha, review
FFMII_v1_0_common_api.xsd Juha
FFMII_v1_0_common_model.xsd Juha

2012-04-11-02-B, Johannes, review
FFMII_v1_0_firm_api Johannes
FFMII_v1_0_firm_model Johannes

2012-04-11-02-C, Thinh, review
FFMII_v1_0_rdm_api Thinh
FFMII_v1_0_rdm_model.xsd Thinh
FFMII_v1_0_rdm_model_profile.xsd Thinh

2012-04-11-02-D, Sami, review
FFMII_v1_0_system_ca
pability_api.xsd Sami
FFMII_v1_0_system_capability_model.xsd Sami
FFMII_v1_0_system_info_api.xsd Sami
FFMII_v1_0_system_info_model.xsd Sami

2012-04-11-02-E, Israel, review
FFMII_v1_0_wrm_api.xsd Israel
FFMII_v1_0_wrm_model.xsd Israel

2012-04-11-02-F, Jose, review
FFMII_v1_0_ws_implementation.wsdl Jose
FFMII_v1_0_ws_manager.wsdl Jose

2012-04-11-03: Action Item, Thinh. Implement changes approved in item 5.6. to baseline document. CLOSED by item# 5.1

2012-04-11-04: Action Item, Thinh. Implement changes approved in item 5.7. to baseline document. CLOSED by item# 5.1

5.    Requirements & FFMII Specification:

5.1 FFMII-Specification-20120411-v1 0-wd01. Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45694/latest/FFMII-Specification-20120411-v1 0-wd01.zip

5.2 Fix Section 9.6 missing link. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00030.html

5.3 FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45757/latest/FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES.docx

5.4 FFMII-Specification-20120411-v1 0-wd01 Thinh Comments. Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45758/latest/FFMII-Specification-20120411-v1 0-wd01 Thinh Comments.docx

5.5 FFMII-Specification-20120411-v1 0-wd01 IB comments. Source: Israel

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45760/latest/FFMII-Specification-20120411-v1 0-wd01 IB comments.docx

5.6 FFMII-Specification-20120411-v1 0-wd01_JS. Source: Jose

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45763/latest/FFMII-Specification-20120411-v1 0-wd01_JS.docx

5.7  FFMII-Specification-20120411-v1 0-wd01-JL_WSDL_review_01. Source Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45765/latest/FFMII-Specification-20120411-v1 0-wd01-JL_WSDL_review_01.docx

5.8 FFMII-Specification-20120411-v1 0-wd01_JL_entity_20120417_01. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45766/latest/FFMII-Specification-20120411-v1 0-wd01_JL_entity_20120417_01.docx

5.9 FFMII-Specification-20120411-v1 0-wd01-SV-WSDL-review. Source: Sami

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45767/latest/FFMII-Specification-20120411-v1 0-wd01-SV-WSDL-review.docx

5.10 FFMII-Specification-20120411-v1 0-wd01_JL_input_20120418_01. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45769/latest/FFMII-Specification-20120411-v1 0-wd01_JL_input_20120418_01.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 25? (Thinh: Not available), May 2nd

TC target is to approve specification for public review May 2nd. (Need to confirm availability of TC members next week).

        Available (May2): Thinh,

        Not Available: ????

7.   Any other business

----------------------------------------

CONFERENCE BRIDGE AND WEBEX INFO

Topic: FFMTC-1H12

Date: Every Wednesday, from Wednesday, January 18, 2012 to Wednesday, June 27, 2012

Time: 8:00 am, Central Standard Time (Chicago, GMT-06:00)

Meeting Number: 702 197 632

Meeting Password: ffmtc-ffmtc2012

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To join the online meeting

-------------------------------------------------------

1. Go to https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&RT=MiM3

2. Enter your name and email address.

3. Enter the meeting password: ffmtc-ffmtc2012

4. Click "Join Now".

5. Follow the instructions that appear on your screen.

To view in other time zones or languages, please click the link:

https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&ORT=MiM3

 

-------------------------------------------------------

NSN Voice Conference information

----------To join the audio conference only--------

Local access bridge info:

Finland: +358 7180 71870

Dallas: +1 214 269 7626

UK (United Kingdom): +44 12 5275 8334

Israel: +97 29 775 1700

Conference ID: 82955

PIN: 5696

You can contact me at:

thinh.nguyenphu@nsn.com

--------------------------------------------------

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189



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