Meeting Minutes for FFM TC call (January 18)

Meeting Minutes

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 - Jose, 25 - Johannes;

- February 1 - Juha 8, Johannes, 15 - Juha, 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

Approved without any objection

4. Action Items:

4.10) Assigned to Israel: Field Initiated Requests Operations need to be added.

Closed by item 5.4.

4.14) Assigned to Jose: Resolve Editorial Note in Section 5.3

Closed. Editorial Note was resolved by other edits.

- 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

Accepted as new Foundation base line document for future changes.

5.2 Heavy Machinery Use Case. Source: Juha.

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

Agreed with online edits. A new version (version 2) will be uploaded and then implemented into the Foundation document.

5.3 FFMII_v1_0_WSDL_Johannes_20120116_01.zip. Source: Johannes.

http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=44824

Noted. For next meeting, Johannes will focus on WRM.

5.4 FFMII-Specification-Foundation-201111214-v3.0-wd01-ib-fir.docx. Source: Israel

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44839/latest/FFMII-Specification-Foundation-201111214-v3.0-wd01-ib-fir.docx

Agreed with online edits. A new version (version 4) will be uploaded and then implemented into the Foundation document.

5.5 FFMII-Specification-Foundation-201111219-v1.0-wd01-JL-WTRepoEdits-WSS-WSDL-01

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44846/latest/FFMII-Specification-Foundation-201111219-v1.0-wd01-JL-WTRepoEdits-WSS-WSDL-01.docx

Agreed with online edits. A new version (version 2) will be uploaded and then implemented into the Foundation document

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

ffm message