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Subject: FFM TC call (December 12) - meeting minutes
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Note: New bridge info: Conference ID: 82955, PIN: 5696 AGENDA: December 12, 2011 1. Roll Call & Agenda Review. 2. Volunteer for minutes. - December 12: Israel - December 19: Johannes - January 9: Juha 3. Approval of minutes from last meetings: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201111/msg00027.html Approved. 4. Action Items: Action Items
from October 25th to 27th (f2f): 4.6) Assigned to Israel: Describe FIR TOPIC in RDM Repository.
Still open. 4.8) Assigned to Johannes: Add/move work type management to RDM. Closed with item 5.4. 4.10) Assigned to Israel: Field Initiated Requests Operations need to be added. Still open. 4.13) Assigned to Jose: Describe MultiChoiceAlternative Type from Core Data Model Closed with 5.3. 4.14) Assigned to Jose: Resolve Editorial Note in Section 5.3 Still open. Action Items
from November 28th: Assigned to Juha: Resolve Editorial note on line 659-664: FFMII-Specification-Foundation-20111117-v1.0-wd01 Closed with 5.7. 5. Requirements & FFMII Specification:
5.1) Comment resolution log for FFM Integration Interface Requirements. Source: Thinh.
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201111/msg00032.html Decision: delayed for next week whether to start the ballot process. 5.2) FFMII-Specification-Foundation-20111129-v1.0-wd01.docx. Source: Thinh. Accepted. 5.3) FFMII-Specification-Foundation-20111129-v1.0-wd01_multichoicealternative-edits-01.docx. Source: Jose.
Accepted with online edits – will be uploaded as v2.0. 5.4) FFMII-Specification-Foundation-20111129-v1.0-wd01-WorkTypeRepository-01. Source: Johannes. Accepted. 5.5) FFMII-Specification-Foundation-20111129-v1.0-wd01-ActionAvailable-01. Source: Johannes. Accepted with online edits – will be uploaded as v2.0. 5.6) FFMII-Specification-Expressions-02. Source: Johannes.
Accepted with online edits – will be uploaded as v03. New action item: Johannes to add operators required for dependencies and possibly additional mathematical operations. 5.7) Editorial note on resolution logic for error handling. Source: Juha. http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201112/msg00008.html New action item: Johannes and Juha to contribute text regarding this issue. New action item: Johannes to add text regarding unique work-type names in the work-type repository section. Discussed preliminary text by Israel regarding FIR repository. 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 8. Any other business: ---------------------------------------- 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 ------------------------------------------------------- To join the meeting online(Now from mobile devices!) ------------------------------------------------------- 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. ------------------------------------------------------- To join the audio conference only ------------------------------------------------------- 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: 5696 Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 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. |
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