Hi,
For document tracking purpose, I add the reference to the edited version of item 5c, FFMII-Specification-Foundation-20110930-v1.0-wd01-IB-20111004.docx. Thinh
Thinh Nguyenphu
Nokia Siemens Networks
thinh.nguyenphu@nsn.com
+1 817-313-5189
From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Johannes Lehtinen
Sent: Tuesday, October 04, 2011 10:10 AM
To: FFM TC List
Subject: [ffm] Meeting Minutes for FFM TC call (October 4)
FFM TC Call
October 4, 2011
1. Roll Call & Agenda Review.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43668/latest/FFMTC roster_roll_call.xlsx
Call was chaired by Israel Beniaminy because Thinh was absent.
Quorum is present.
Agenda was agreed. Added items 5c and 5d based on recently received material.
2. Volunteer for minutes.
Oct 4: Johannes
Oct 10: Israel
Oct 17: Juha T.
Oct 25 (f2f):
Oct 26 (f2f):
Oct 27 (f2f):
3. Approval of minutes from last meetings:
FFM TC, Sept 26, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201109/msg00043.html
Meeting minutes from last meeting were approved. Motion by Johannes Lehtinen and seconded by Juha Tiihonen.
4. Action Items:
Action item from Sept 19:
Implementation-initiated request: Revise and review the need for "mutual reference". Assigned to Johannes.
Closed, see item 5d
Action items from Sept 26:
FFMII-Specification-Foundation. Review XSD data references in the Foundation Document. Assigned to Israel.
Closed, see item 5c
Status, FFMII-Specification-Foundation-20110919-JL-statushandling02.docx: Add clarification text about final closed state condition. Assigned to Juha and Johannes.
Pending
New action items from Oct 4:
WR Status Change Notifications: Explain the difference between two different kind of Status Change entries. Assigned to Jose.
WR Status Change Notifications: Copy new material to current spec master document with change recording on. Assigned to Jose.
XML schema changes: Upload jointly edited version. Assigned to Israel.
Reference Data Management chapter initial material. Assigned to Johannes.
Work Request Management chapter initial material. Assigned to 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
Noted.
5b) Change Notification: Source: Jiri, Jose: http://www.oasis-open.org/committees/download.php/43557/FFMII-Specification-Foundation-20110911-v1.0-wd01--ChangeNotifications.docx
Content was approved as such but document will be revised.
The difference between two kinds of change history entries should be explained in text. Action item assigned to Jose.
New material to be copied to current master document with change recording on so that it is easier to edit it in. Action item assigned to Jose.
5c) Referring to XML schema types. Source: Israel: http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43739/latest/FFMII-Specification-Foundation-20110930-v1.0-wd01-IB-20111002.docx
Jointly edited and reviewed. Edited version was approved as working material.
Israel to upload edited version.
5d) Revised version of Field-Initiated Request foundation material. Source: Johannes: http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43751/latest/FFMII-Specification-Foundation-20110930-v1.0-wd01-FieldRequest-rev02.docx
Jointly reviewed. Approved as working material.
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)
Let us have a short meeting anyway and prepare for face-to-face even if there is not necessarily lot of new material to review.
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.
Weather is likely to be wet and/or cold, temperature in the morning might be around freezing point.
Short term forecast available here: http://en.ilmatieteenlaitos.fi/weather/Helsinki
Dress code is casual.
Johannes and Juha willing to help with any issues or questions regarding local conditions.
7. Any other business:
No other business
BR, Johannes
--
Johannes Lehtinen
gsm +358 40 734 7049
Rossum Oy