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Subject: Meeting Minutes for FFM TC call (December 19, 2011)
FFM TC Call
Meeting Minutes
December 19, 2011
1. Roll Call & Agenda Review.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44602/latest/FFMTC roster_roll_call.xlsx
Quorum is present.
Agenda was accepted with two recent input items added as items 5.5 and 5.6.
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
Meeting minutes were approved. No comments.
4. Action Items:
Action Items from October 25th to 27th (f2f):
4.6) Assigned to Israel: Describe FIR TOPIC in RDM Repository.
Closed by item 5.5
4.10) Assigned to Israel: Field Initiated Requests Operations need to be added.
Open
4.14) Assigned to Jose: Resolve Editorial Note in Section 5.3
Open
- Dec12-01: New action item: Johannes to add operators required for dependencies and possibly additional mathematical operations.
Closed by item 5.6
- Dec12-02: New action item: Johannes and Juha to contribute text regarding this issue.
Closed by item 5.3
- Dec12-03: New action item: Johannes to add text regarding unique work-type names in the work-type repository section.
Open
- Dec19-01: Assigned to Johannes: Check OASIS Web Services Security when creating the WSDL
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
The new use case proposal by Juha Tiihonen / Aalto would be available by end of January, as described in the following proposed update on the project schedule.
It is assumed that the new use case will not introduce any new technical requirements.
Agreed to postpone the ballot for the Requirements document until February.
5.2) FFMII-Specification-Foundation-201111214-v1.0-wd01.docx. Source: Thinh
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44660/latest/FFMII-Specification-Foundation-201111214-v1.0-wd01.docx
Accepted. No comments.
5.3) FFMII-Specification-Foundation-20111129-v1.0-wd01-ChangeNotificationManagement-01. Johannes & Juha.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44642/latest/FFMII-Specification-Foundation-20111129-v1.0-wd01-ChangeNotificationManagement-01.docx
Accepted the following jointly edited version.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44642/latest/FFMII-Specification-Foundation-20111129-v1.0-wd01-ChangeNotificationManagement-02.docx
5.4) FFM TC project update 12142011. Source: Thinh.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44659/latest/FFM TC project update 12142011.pptx
Thinh will upload revised version of the project update (FFM TC project update 12192011), reflecting the changes on Requirements ballot.
5.5) FFMII-Specification-Foundation-201111214-v1.0-wd01-ib-fir. Source: Israel.
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44671/latest/FFMII-Specification-Foundation-201111214-v1.0-wd01-ib-fir.docx
Accepted the following jointly edited version.
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
Accepted.
Thinh will incorporate the following change:
Title for table describing ActivityStateExpression should be "Table 71: Activity State _expression_".
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 18, 25; February 1, 8, 15, 22?, 29; March 7, 14, 21, 28.
Proposed new weekly schedule was accepted, resuming work on January 18th, 2012.
8. Any other business
No other business
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