RE: [ffm] Proposed Agenda for FFM TC f2f Helsinki Meeting (October25-27) ) Wednesday Agenda update

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Title: Proposed Agenda for FFM TC f2f Helsinki Meeting (October 25-27)

Update the Wednesday agenda.

 

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 Israel Beniaminy
Sent: Tuesday, October 25, 2011 9:05 AM
To: ffm@lists.oasis-open.org; ext Kimmo Rämö
Subject: RE: [ffm] Proposed Agenda for FFM TC f2f Helsinki Meeting (October25-27)

 

See meeting notes within.

 

From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of Nguyenphu, Thinh (NSN - US/Irving)
Sent: Tuesday, October 25, 2011 8:37 AM
To: Nguyenphu, Thinh (NSN - US/Irving); ffm@lists.oasis-open.org; ext Kimmo Rämö
Subject: RE: [ffm] Proposed Agenda for FFM TC f2f Helsinki Meeting (October 25-27)

 

Hello,

 

The updated agenda includes FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx, as Item 5i.

 

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 Nguyenphu, Thinh (NSN - US/Irving)
Sent: Wednesday, October 19, 2011 4:51 PM
To: ffm@lists.oasis-open.org
Subject: [ffm] Proposed Agenda for FFM TC f2f Helsinki Meeting (October 25-27)

 

Hello,

The proposed agenda for our FFM TC face to face Helsinki meeting, October 25-27. Please inform me if you have additional items or changes.

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.

Meeting Location:

Nokia Siemens Networks, Säterinportti campus

Linnoitustie 6, 02600 ESPOO, FINLAND

Tel. +358 7180 30360

Map link: http://maps.google.com/maps?f=q&hl=en&ie=UTF8&z=15&q=60.211574,24.814103+(+Finland/Espoo/Linnoitustie 6/Säteri D)&spn=0.018444,0.064116&t=m&om=1

Your guest badge should be ready at the lobby desk.

Regards,

Thinh Nguyenphu

thinh.nguyenphu@nsn.com

+1 817-313-5189

AGENDA: October 25-27, 2011

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43969/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

 

Morning break @ 10:30AM-10:45 AM

Lunch @ 12-1:30 PM

Afternoon break @ 3 - 3:30PM

 

- Oct 25 (f2f): Israel

- Oct 26 (f2f): Juha

- Oct 27 (f2f): Jose

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

Meeting minutes approved.

FFM TC, October 17, Meeting Minutes

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201110/msg00023.html

Not a quorum meeting. Meeting minutes noted.

4.      Action Items:

New action items from Oct 4:

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

Closed. Referenced to item 5i.

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

Closed. Referenced to item 5h.

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

Actions:

·        Thinh to go through the document to check whether all labels in the diagrams are fully visible.

·        Diagram 4: "poll for response" arrow – make it optional

·        Consider legend for diagram labels

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

Accepted.

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

Accepted.

5e) FFMII-Specification-Foundation-20111017-v1 0-wd01 Error Codes -01.docx. Source: Jose.  http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43990/latest/FFMII-Specification-Foundation-20111017-v1 0-wd01 Error Codes -01.docx

Action: Thinh and Johannes to add into section 8: "request and response formats"

Action: Approved. Jose to upload version 02 of the error code text based on the approved changes.

5f) FFMII-Specification-Foundation-20111017-v1.0-wd01 Protocol Binding-01.docx. Source Jose. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43991/latest/FFMII-Specification-Foundation-20111017-v1.0-wd01 Protocol Binding-01.docx

Action: Thinh to identify OASIS guidelines for namespace names and versioning.

Agreed on version 02 – already uploaded.

5g) FFMII-Specification-Foundation-20111017-v1.0-wd01Data Forms-01.docx. Source: Jose. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43992/latest/FFMII-Specification-Foundation-20111017-v1.0-wd01Data Forms-01.docx

5h) FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/43993/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM.docx

Version 00 (referenced above) is noted.

We discussed the newer version 01 FFMII-Specification-Foundation-20111012-v1.0-wd01 WRM-01.docx uploaded by Thinh.  

Action: Israel to re-send the list of example status indicators.

Action: Israel to create diagram to be added at 5.1.2.4 explaining the relationship of steps, states and actions.

Next action for tomorrow: resume discussion at section 8.2.1.3.

5i) FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx; Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44033/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01-RDM-01.docx

5j) FFMII Requirement update: 18) Ticket TCADMIN-681 & -682 -- CND Creation and 30-day public review Request for Field Force Management Integration Interface Requirements, Version 1.0 - in progress

Noted.

Action: Thinh to contact TC admin and try to expedite the process.

5k) FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01_JTComments.docx; Source: Juha. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44059/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01_JTComments.docx

5l) FFMII-Specification-Foundation-20111012-v1.0-wd01-RequestResponse-01.docx. Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44081/latest/FFMII-Specification-Foundation-20111012-v1.0-wd01-RequestResponse-01.docx

5m) Example list of status indicators. Source: Israel. http://www.oasis-open.org/committees/document.php?document_id=43242

 

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: future planning.

8. Any other business:

CONFIDENTIALITY NOTICE: This email may contain ClickSoftware confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.