MEETING MINUTES November 28, 2011

[Juha Tiihonen <juha.tiihonen@aalto.fi>]

FFM TC

MEETING MINUTES
November 28, 2011

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44242

Quorum is present.

Agenda was accepted.

2.      Volunteer for minutes.

- December 12: Israel

- December 19: Johannes

- January 9:Juha

3.      Approval of minutes from last meetings:

Conference call November 7: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201111/msg00013.html

Conference call November 14: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201111/msg00020.html

Minutes of both meetings were approved.

 

4.      Action Items:

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

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

Closed by item 5.3

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

Closed by item 5.1

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

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

Closed by item 5.4

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.

Closed by item 5.1

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

Closed by item 5.1

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

Closed by item 5.4

Action Items from November 28th:

Assigned to Juha: Resolve Editorial note on line 659-664: FFMII-Specification-Foundation-20111117-v1.0-wd01

5.      FFMII Specification:

5.1) FFMII-Specification-Foundation-20111101-v1.0-wd01-IB-workorder supplementary locationtype.docx. Source: Israel. http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44330

Accepted.

5.2) FFMII-Specification-Foundation-20111117-v1.0-wd01.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44382

Noted. This one can be used as basis for further contributions (if Thinh’s new integrated version after this meeting does not reach you in time).

5.3) FFMII-Specification-Foundation-20111117-v1.0-wd01 Namespace.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44393

Accepted jointly edited version FFMII-Specification-Foundation-20111117-v1.0-wd01-01.docx.

5.4) FFMII-Specification-Foundation-20111117-v1.0-wd01 editcleanup sec6_4_3_1.docx. Source: Thinh. http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44394

Accepted jointly edited version FFMII-Specification-Foundation-20111117-v1.0-wd01 editcleanup sec6_4_3_1-01.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):

- December 12 (New conference Bridge info), December 19??, January 9

Need for December 19 to be decided December 12^th (Thinh will be away, Johannes will chair, if needed)

8. Any other business:

 

 

Juha Tiihonen Lic.Sc. (Tech)
Researcher / Project Manager
Aalto University
School of Science
Department of Computer Science and Engineering
Software Business and Engineering Institute
Postal: POB 19210, FI-00076 AALTO, FINLAND
Visit: Innopoli 2, Tekniikantie 14, Espoo
E-mail: Juha.Tiihonen@aalto.fi
Skype: Juha.Tiihonen
Mobile: +358-50-551 5224
Tel: +358-9-470 23242, fax: +358-9-470 24958