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Subject: Re: [ffm] Meeting Minutes for FFM TC call (January 18)
Meeting Minutes
1. Roll Call & Agenda Review.
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
Accepted as new Foundation base line document for future changes.
5.2 Heavy Machinery Use Case. Source: Juha.
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
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
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
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