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Subject: RE: [ffm] Proposed Agenda for FFM TC call (July 11)
Hello, Today conference call was cancelled, due to lack of quorum. Sami, Jiri and myself were on the call. We briefly discussed how to progress item 5b and 5c. The conclusion is that we will discuss the item 5b and 5c on the mailing list and seek for consensus and agreement in the next two weeks. Then, I, as editor will merge these documents into a working draft. I will send out separate email for each item to start the discussion. Volunteer for minutes taker, Sami takes Aug8 and Jiri takes July 11. Thinh From: Nguyenphu, Thinh (NSN - US/Irving) Hello, The proposed agenda, conference bridge, and webex info for our next FFM TC call are included in the email. Please inform me if you have additional items or changes. AGENDA: 1. Roll Call & Agenda Review. 2. Need a volunteer to take minutes. - July 11: Jiri - July 25: Sami - Aug 8: - Aug 22: 3. Approval of minutes from last meetings: FFM 1st Meeting, June 20, Meeting Minutes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201106/msg00031.html 4: Action Items: 5. FFMII Requirements: 5a) FFMIIBusinessUseCasesFeatures20110628-D.docx http://www.oasis-open.org/committees/download.php/42712/FFMIIBusinessUseCasesFeatures20110628-D.docx 5b)Proposed business use case: ClickSoftware 5c)Proposed business use case and feature requirement: ClickSoftware 6. FFMII Specification: 6a) FFMII Foundation Overview: NSN, Rossum, Aalto University http://www.oasis-open.org/committees/download.php/42838/FFMII-Foundation-Overview--20110707.ppt 6b) FFMII Foundation Specification: NSN, Rossum, Aalto University http://www.oasis-open.org/committees/download.php/42837/FFMIISpecification-Foundation20110707-D.docx 7: Next FFM TC meeting planning: a) Next conference calls: July 25, Aug 8, Aug 22 8. Any other business: ---------------------------------------- CONFERENCE BRIDGE AND WEBEX INFO Topic: FFM TC Regards, Thinh Thinh Nguyenphu Nokia Siemens Networks thinh.nguyenphu@nsn.com +1 817-313-5189 |
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