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Subject: RE: [ffm] Proposed Agenda for FFM TC call (October 10)
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: October 10, 2011
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- 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, October 4, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201110/msg00008.html
4. Action Items:
New action items from Sept 26:
· Status, FFMII-Specification-Foundation-20110919-JL-statushandling02.docx: Add clarification text about final closed state condition. Assigned to Juha and Johannes.
New action items from Oct 4:
1) WR Status Change Notifications: Explain the difference between two different kind of Status Change entries. Assigned to Jose.
2) WR Status Change Notifications: Copy new material to current spec master document with change recording on. Assigned to Jose.
3) XML schema changes: Upload jointly edited version. Assigned to Israel.
4) Reference Data Management chapter initial material. Assigned to Johannes.
5) Work Request Management chapter initial material. Assigned to Johannes.
5. FFMII Specification:
5a) FFMII-Specification-Foundation-20111006-v1.0-wd01.docx: (latest version of the specification) Source: Thinh: http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=43808
5b) FFMII-Specification-Foundation-20110930-v1.0-wd01-statemodel-edits-01.docx; Source: Juha & Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43803/latest/FFMII-Specification-Foundation-20110930-v1.0-wd01-statemodel-edits-01.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.
Weather is likely to be wet and/or cold, temperature in the morning might be around freezing point. Dress code is casual. Johannes and Juha willing to help with any issues or questions regarding local conditions. Short term forecast available here: http://en.ilmatieteenlaitos.fi/weather/Helsinki
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
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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