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Subject: FFM TC Call meeting minutes April 18, 2012
FFM TC Call meeting minutes April 18, 2012
1. Roll Call & Agenda Review.
Present: Jose, Sami, Johannes, Juha, Israel
Quorum is present
2. Volunteer for minutes.
- April 18: Sami, April 25: Johannes
3. Approval of minutes from last meetings
April 11, 2012
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00025.html
Approved
4. Action Items
2012-01-25-4: Define structured (multi-level) selection lists. CLOSED by item 5.10
2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario. CANCELED because the comment causing this action item was withdrawn.
2012-03-08-1: Action Item: List all enumerated primitive XML types in binding part of the spec. Assigned to Johannes. CLOSED by item 5.10
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. CLOSED by item 5.10
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 CLOSED by 5.3
FFMII_v1_0_common_api.xsd Juha
FFMII_v1_0_common_model.xsd Juha
2012-04-11-02-B, Johannes, review CLOSED by item 5.7
FFMII_v1_0_firm_api Johannes
FFMII_v1_0_firm_model Johannes
2012-04-11-02-C, Thinh, review CLOSED by item 5.4
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 CLOSED by item 5.9
FFMII_v1_0_system_capability_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 CLOSED by item 5.5
FFMII_v1_0_wrm_api.xsd Israel
FFMII_v1_0_wrm_model.xsd Israel
2012-04-11-02-F, Jose, review CLOSED by item 5.6
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
NEW ACTION ITEMS:
2012-04-18-01: Action item, Johannes. Implement WSDL changes according to comments in revised versions of items 5.3 and 5.5. OPEN
2012-04-18-02: Action item, Johannes. Describe DataValue mapping in protocol binding section. OPEN
2012-04-18-03: Action item, Thinh: Implement changes marked with Editor comments in revised version of item 5.3. OPEN
2012-04-18-04: Action item, Johannes: Eliminate Standard and Custom topic concepts from the document. OPEN
5. Requirements & FFMII Specification:
5.1 FFMII-Specification-20120411-v1 0-wd01. Thinh
Noted
5.2 Fix Section 9.6 missing link. Source: Thinh
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00030.html
Approved jointly edited version with the fix from FFM-WSDL to FFMII-WSDL as specified by reply e-mail by Juha: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00046.html
5.3 FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES. Source: Juha
Approved jointly edited version.
5.4 FFMII-Specification-20120411-v1 0-wd01 Thinh Comments. Thinh
Approved specification side, Johannes to check WSDL side offline with Thinh
5.5 FFMII-Specification-20120411-v1 0-wd01 IB comments. Source: Israel
Approved revised version.
5.6 FFMII-Specification-20120411-v1 0-wd01_JS. Source: Jose
Processed, no changes required to WSDL or specification
5.7 FFMII-Specification-20120411-v1 0-wd01-JL_WSDL_review_01. Source Johannes
Reviewed, no changes required to WSDL. In specification Field Initiated Request element Timestam should be Timestamp.
5.8 FFMII-Specification-20120411-v1 0-wd01_JL_entity_20120417_01. Source: Johannes
Approved.
5.9 FFMII-Specification-20120411-v1 0-wd01-SV-WSDL-review. Source: Sami
Processed, no changes needed to WSDL or specification.
5.10 FFMII-Specification-20120411-v1 0-wd01_JL_input_20120418_01. Source: Johannes
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 25? (Thinh: Not available), May 2nd
TC target is to approve specification for public review May 2nd.
TC Member availability:
Available (May2): Thinh, Juha, Sami, Johannes
Not Available(May2): Jose, Israel
Available (May3): Thinh?, Juha, Sami, Jose
Not Available(May3): Israel, Johannes
Available (May9): Thinh?, Juha, Sami, Johannes, Jose, Israel
7. Any other business
None
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