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Subject: RE: [ffm] Proposed Agenda for FFM TC call (Aug 16)
Hello, Updated agenda with new link to item 5b. 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. - Aug 16: Sami - Aug 22: 3. Approval of minutes from last meetings: FFM TC, July 25, Meeting Minutes http://www.oasis-open.org/committees/download.php/42994/FFM-TC-meeting-minutes--20110725.rtf 4: Action Items: - July 25: 1) Israel to lead work on resolving open issue in section 6.2.4.2 (WR state model) - proposal on high-level states - synchronization off-line call among interested parties - the AI is desired to be closed till next meeting 2) Israel to review other comments received in regards to Feature Requirements Due date: August 16th, 2011 (time of the next TC call) 5. FFMII Requirements: 5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011with IB comments 26-Jul-11.docx 5b) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-07252011 with IB comments 8-Aug-11.docx 6. FFMII Specification: 6a) FFMII Foundation Overview: NSN, Rossum, Aalto University http://www.oasis-open.org/committees/download.php/42940/FFMII-Foundation-Overview--20110720.pptx 6b) FFMII Foundation Specification: NSN, Rossum, Aalto University http://www.oasis-open.org/committees/download.php/42939/FFMIISpecification-Foundation20110720-D.docx 7: Next FFM TC meeting planning: a) Next conference calls: Aug 22 8. Any other business: ---------------------------------------- CONFERENCE BRIDGE AND WEBEX INFO Topic: FFM TC Regards, Thinh Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 |
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