Proposed Agenda for FFM TC call (January 18)

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Title: Proposed Agenda for FFM TC call (January 18)

AGENDA: January 18, 2012

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44682/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

- January 18, 25;

- February 1, 8, 15, 22?, 29;

- March 7, 14, 21, 28

3.      Approval of minutes from last meetings:

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201112/msg00027.html

4.      Action Items:

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

- Dec12-03: 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

Open

5.      Requirements & FFMII Specification:

5.1   FFMII-Specification-Foundation-201111219-v1.0-wd01. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44685/latest/FFMII-Specification-Foundation-201111219-v1.0-wd01.docx

5.2   Heavy Machinery Use Case. Source: Juha.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44812/latest/HeavyMachineryServiceUseCase 01.docx

6.    Next FFM TC meeting planning:

a)      Weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):  January 18, 25; February 1, 8, 15, 22?, 29; March 7, 14, 21, 28.

7.   Any other business

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CONFERENCE BRIDGE AND WEBEX INFO

Topic: FFMTC-1H12

Date: Every Wednesday, from Wednesday, January 18, 2012 to Wednesday, June 27, 2012

Time: 8:00 am, Central Standard Time (Chicago, GMT-06:00)

Meeting Number: 702 197 632

Meeting Password: ffmtc-ffmtc2012

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