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Subject: Proposed Agenda for FFM TC call (November 7)


Title: Proposed Agenda for FFM TC call (November 7)

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: November 7, 2011

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44205/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

3.      Approval of minutes from last meetings:

FFM TC, Helsinki f2f meeting, October 25-27, Meeting Minutes

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201111/msg00002.html

4.      Action Items:

Action Items from October 25th to 27th (f2f):

4.1) Action to Johannes to write clarification relating calling from FFMS, in Section 4.1, per FFMII-Specification-Foundation-20111012-v1.0-wd01 Capablities-01_JTComments-02.

4.2) Action to Johannes: Missing Work Type Specification handling and validation section (Section 5?).

4.3) Assigned to Johannes., Provide working material for Expressions.

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

4.5) Assigned to Johannes & Israel: Review the contents related to Supplementary Activity. Add Boolean property Supplementary Activity to Activity Specification in WRM

4.6) Assigned to Israel: Describe FIR TOPIC in RDM Repository.

4.7) Assigned to Johannes. Describe Available Topics (8.2.1.4).

4.8) Assigned to Johannes: Add/move work type management to RDM.

4.9) Assigned to Thinh: Update the input parameters and syntax of WRM (8.2.2) to match those in RDM

4.10) Assigned to Israel: Field Initiated Requests Operations need to be added.

4.11) Assigned to Israel: Work Order replacement by Work Request or Task.

4.12) Assigned to Israel: Create a new data type for GPS coordinates.

4.13) Assigned to Jose: Describe MultiChoiceAlternative Type from Core Data Model

4.14) Assigned to Jose: Resolve Editorial Note in Section 5.3

4.15) Assigned to Thinh: Clean up Editorial Note in Section 6.4.3.1 doing a reference to Protocol Binding Section

5.      FFMII Specification:

5.1) FFMII-Specification-Expressions-01.docx. Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44141/latest/FFMII-Specification-Expressions-01.docx

5.2) FFMII-Specification-Foundation-20111101-v1.0-wd01.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44204/latest/FFMII-Specification-Foundation-20111101-v1.0-wd01.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)

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

thinh.nguyenphu@nsn.com

+1 817-313-5189



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