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Subject: Proposed Agenda for FFM TC call (December 19)
AGENDA: December 19, 2011
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- December 19: Johannes
- January 9: Juha
3. Approval of minutes from last meetings:
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201112/msg00013.html
4. Action Items:
Action Items from October 25th to 27th (f2f):
4.6) Assigned to Israel: Describe FIR TOPIC in RDM Repository.
4.10) Assigned to Israel: Field Initiated Requests Operations need to be added.
4.14) Assigned to Jose: Resolve Editorial Note in Section 5.3
- Dec12-01: New action item: Johannes to add operators required for dependencies and possibly additional mathematical operations.
- Dec12-02: New action item: Johannes and Juha to contribute text regarding this issue.
- Dec12-03: New action item: Johannes to add text regarding unique work-type names in the work-type repository section.
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-201111214-v1.0-wd01.docx. Source: Thinh
5.3) FFMII-Specification-Foundation-20111129-v1.0-wd01-ChangeNotificationManagement-01. Johannes & Juha.
5.4) FFM TC project update 12142011. Source: Thinh.
6: Next FFM TC meeting planning:
a) Next weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):
a. January 4, 11, 18, 25; February 1, 8, 15, 22?, 29; March 7, 14, 21, 28.
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: 5696
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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