Meeting Minutes for FFM TC call (October 10)

[Johannes Lehtinen <johannes.lehtinen@rossum.fi>]

FFM TC Call

Meeting minutes

October 10, 2011

1.      Roll Call & Agenda Review.

Roll call results are available in the following document.

http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=43755

Added item 5c to agenda.

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

Thinh added link to jointly edited version of item 5c which was uploaded after the meeting.

Approved without further comments.

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. 
Closed, see item 5b.

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.

Closed, see item 5c.

2)      WR Status Change Notifications: Copy new material to current spec master document with change recording on. Assigned to Jose.

Closed, see item 5c.

3)      XML schema changes: Upload jointly edited version. Assigned to Israel.
Closed, incorporated into item 5a.

4)      Reference Data Management chapter initial material. Assigned to Johannes.

Open

5)      Work Request Management chapter initial material. Assigned to Johannes.

Open

New action items from Oct 10:

1) Incorporate identity and capabilities management material to be incorporated into main document. Assigned to Thinh.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43518/FFMIISpecification-IdentityAndCapabilitiesDiscovery-20110913-D.docx

2) Add references to identity and capability management and other edits on status change notifications. Assigned to Jose and Juha.

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

Noted. Please use this version for further updates.

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

Accepted as working material.

5c) FFMII-Specification-Foundation-20111006-v1.0-wd01_work-req-status-change-notification-edits-01.docx; Source: Jose.  http://www.oasis-open.org/committees/document.php?document_id=43819&wg_abbrev=ffm

Jointly reviewed and edited.

Revision 02 accepted as working material.

References to identity and capability management to be added, regarding capabilities. Action point to Jose and Juha.

 

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?document_id=43573

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:

No other business.

--
Johannes Lehtinen
gsm +358 40 734 7049
Rossum Oy