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Subject: Proposed Agenda for FFM TC call (October 4)
Hello,
As noted earlier email, I will not attending this call. Israel has agreed to chair the meeting for us. Thinh
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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: October 4, 2011
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- Oct 4: Israel
- Oct 10: Johannes
- Oct 17: Juha T.
- Oct 25 (f2f):
- Oct 26 (f2f):
- Oct 27 (f2f):
3. Approval of minutes from last meetings:
FFM TC, Sept 19, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00043.html
4. Action Items:
New action item from Sept 19:
Implementation-initiated request: Revise and review the need for "mutual reference". Assigned to Johannes.
New action items from Sept 26:
· FFMII-Specification-Foundation. Review XSD data references in the Foundation Document. Assigned to Israel.
· Status, FFMII-Specification-Foundation-20110919-JL-statushandling02.docx: Add clarification text about final closed state condition. Assigned to Juha and Johannes.
5. FFMII Specification:
5a) FFMII-Specification-Foundation-20110930-v1.0-wd01.docx: (latest version of the specification) Source: Thinh: http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43727/latest/FFMII-Specification-Foundation-20110930-v1.0-wd01.docx
5b) Change Notification: Source: Jiri, Jose: http://www.oasis-open.org/committees/download.php/43557/FFMII-Specification-Foundation-20110911-v1.0-wd01--ChangeNotifications.docx
6: Next FFM TC meeting planning:
a) Next weekly conference calls: every Monday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00)
b) Face to face meeting:
A three day face-to-face FFM TC meeting, October 25-27, 2011, 9:00 AM- 5:00 PM, by NSN in Helsinki, Finland. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43573/latest/FFMTC Helsinki f2f meeting info.docx.
8. Any other business:
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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
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To join the meeting online(Now from mobile devices!)
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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.
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To join the audio conference only
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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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