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Subject: RE: [ffm] Proposed Agenda for FFM TC call (December 19)
Hello, Based on some new contributions, the new update agenda include item 5.5 & 5.6. From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) 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. 5.5) FFMII-Specification-Foundation-201111214-v1.0-wd01-ib-fir. Source: Israel. 5.6) FFMII-Specification-Foundation-201111214-v1.0-wd01-ExpressionEdits-01. Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44678/latest/FFMII-Specification-Foundation-201111214-v1.0-wd01-ExpressionEdits-01.docx 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: ---------------------------------------- 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 |
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