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Subject: Proposed Agenda for FFM TC call (January 25)


Title: Proposed Agenda for FFM TC call (January 25)

AGENDA: January 25, 2012

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44855/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

- January 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/201201/msg00014.html

4.      Action Items:

5.      Requirements & FFMII Specification:

5.1   FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-01192012.docx. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44877/latest/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-01192012.docx

5.2  FFMII-Specification-Foundation-20120119-v1.0-wd01.docx. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44876/latest/FFMII-Specification-Foundation-20120119-v1.0-wd01.docx

5.3  FFMII_v1_0_WSDL_Johannes_20120124_01.zip. Source: Johannes.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44902/latest/FFMII_v1_0_WSDL_Johannes_20120124_01.zip

5.4  FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-01.docx. Source: Johannes.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44904/latest/FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-01.docx

5.5  FFMII-Specification-Foundation-20120124-v1.0-wd01-cleanup.docx.  Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44906/latest/FFMII-Specification-Foundation-20120124-v1.0-wd01-cleanup.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 25; February 1, 8, 15, 22?, 29; March 7, 14, 21, 28.

7.   Any other business

----------------------------------------

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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To join the online meeting

-------------------------------------------------------

1. Go to https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&RT=MiM3

2. Enter your name and email address.

3. Enter the meeting password: ffmtc-ffmtc2012

4. Click "Join Now".

5. Follow the instructions that appear on your screen.

To view in other time zones or languages, please click the link:

https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&ORT=MiM3

 

-------------------------------------------------------

NSN Voice Conference information

----------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

You can contact me at:

thinh.nguyenphu@nsn.com

--------------------------------------------------

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189



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