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Subject: Meeting Minutes for FFM TC call (November 7)


FFM TC
MEETING MINUTES
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

Quorum is present.

Added Item 5.3.


2.      Volunteer for minutes.

- November 7: Johannes

- November 14:??

- November 28:??

- December 12:??

- December 19:??

- January 9:??


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

Minutes of the last meeting, the corrected version linked above, were approved. Motioned by Johannes Lehtinen and seconded by Juha Tiihonen.


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.
Closed, see Item 5.3.

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.
Closed, see Item 5.1.

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

Does not yet include _expression_ types needed to express dependencies on Activity state which is needed for dependencies.

Check if there are readily available applicable XML based _expression_ languages that would not need string parsing.

Proximity-operator for locations would be useful.

Perhaps add simple arithmetic operations.

Specify short-circuit evaluation for Conjunction and Disjunction.

Will be revised based on the comments, not to be incorporated to the baseline document yet.


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

Noted.
Further input should be submitted against this version of the specification.


5.3) Clarification on Manager and Implementation calling each other. Source: Johannes. http://lists.oasis-open.org/archives/ffm/201111/msg00011.html

Proposed change accepted.


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)

- November 7, November 14, November 28, December 12, December 19, January 9


7. Any other business:

No other business


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


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