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Subject: Proposed Agenda for FFM TC call (October 17)
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 17, 2011
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- Oct 17: Juha T.
- Oct 25 (f2f):
- Oct 26 (f2f):
- Oct 27 (f2f):
3. Approval of minutes from last meetings:
FFM TC, October 10, Meeting Minutes
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201110/msg00013.html
4. Action Items:
New action items from Oct 4:
1) Reference Data Management chapter initial material. Assigned to Johannes.
2) Work Request Management chapter initial material. Assigned to Johannes.
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
Closed, see item 5c
2) Add references to identity and capability management and other edits on status change notifications. Assigned to Jose and Juha.
Closed, see item 5d.
5. FFMII Specification:
5a) FFMII-Specification-Foundation-20111012-v1.0-wd01.docx. Source: Thinh; http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43864/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01.docx
5b) FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43865/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities.docx
Noted. New updated version, see item 5c.
5c) FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43934/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01.docx
5d) FFMII-Specification-Foundation-20111006-v1.0-wd01_work-req-status-change-notification-edits-03.docx. Source: Jose and Juha. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43929/latest/FFMII-Specification-Foundation-20111006-v1.0-wd01_work-req-status-change-notification-edits-03.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
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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