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Subject: RE: [ffm] Proposed Agenda for FFM TC call (Sept 5)
Hello, This is an update agenda based on some new input. 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: September 5, 2011 1. Roll Call & Agenda Review. http://www.oasis-open.org/committees/download.php/43288/FFMTC%20roster_roll_call.xlsx 2. Volunteer for minutes. - Sept 5: Juha - Sept 19: Isarel - Oct 3:? - Oct 17: ? 3. Approval of minutes from last meetings: FFM TC, Aug 22, Meeting Minutes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201108/msg00021.html 4: Action Items: Jiri and Israel: Propose solutions to Section 6 issues (see comments under 6 FFMII Specification). Johannes: Check domain model material against the new Work Request status model and propose required changes. Missing foundation material to be produced and proposed: Jiri and Johannes: 5. FFMII Requirements: 5a) FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-08222011.docx. Source: Thinh/NSN 6. FFMII Specification: 6a) FFMIISpecification-Foundation-CoreDataModel-20110825-D. Source: Jiri/NSN 6b) FFMII-Specification-Foundation-20110826-v1.0-wd01. Source: Thinh/NSN 6c) FFMII-Specification-Foundation-20110826-v1.0-wd01--architecture-upd1. Source: Jiri/NSN 6d) Domain Model: Schedule - proposed definition. Source: Israel/ClickSoftware http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00000.html 6e) FFMII-Specification-Foundation-20110826-v1.0-JL20110905-status.docx; Source Johannes 6f) Field Initiated Requests concept (FFMII-Specification-Foundation-20110826-v1.0-wd01--fieldRequest-upd1.docx) 7: Next FFM TC meeting planning: a) Next conference calls: Sept 19, Oct 3, Oct 17 @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00) b) Face to face meeting: ?? 8. Any other business: ---------------------------------------- CONFERENCE BRIDGE AND WEBEX INFO Topic: FFM TC Date: Every 2 weeks on Monday, from Monday, June 27, 2011 Time: 8:00 am, Central Daylight Time (Chicago, GMT-05:00) Meeting Number: 707 204 191 Password: ffmtc-ffmtc ------------------------------------------------------- To join the meeting online(Now from mobile devices!) ------------------------------------------------------- 1. Go to https://nsn.webex.com/nsn/j.php?ED=179501302&UID=483342837&PW=NZGI2ODhiMDVl&RT=MiM3 2. If requested, enter your name and email address. 3. If a password is required, enter the meeting password: ffmtc-ffmtc 4. Click "Join". 5. If the meeting includes a teleconference, follow the instructions that appear on your screen. ------------------------------------------------------- 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: 89035 Regards, Thinh Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 |
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