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Subject: RE: [ffm] Meeting Minutes, January 25, 2012
Hi, I ran into a lot of problems when reformatting the all the tables. Also, the document becomes unstable. To minimize the risk, I completed all of the changes to the tables and editorial clean-up, and assigned version 02 to the document (FFMII-Specification-Foundation-20120124-v1.0-wd01-cleanup-02.zip). From this clean version (no change bars), I implemented FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-02.docx from Johannes. Thus, the new final version for consistence review is FFMII-Specification-20120127-v1.0-wd01Clean. To reflect a small change, the item 5.5 of the minutes should be the following: Old Text: Thinh will upload new baseline as FFMII-Specification-Foundation-20120125-v1.0-wd01.docx. This document will be submitted as a zip file that contains both a clean version and one with tracked changes. New Text: Thinh will upload new baseline as FFMII-Specification-20120127-v1.0-wd01Clean. This document will be submitted as a zip file that contains both a clean version and one with tracked changes. Thinh From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Juha Tiihonen Meeting Minutes, January 25, 2012 1. Roll Call & Agenda Review. Quorum is present. 2. Volunteer for minutes. - January 25 - Juha; - February 1 – Johannes, 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 Approved without any objection 4. Action Items: No previous action items. New Action items 2002-01-25: 4.1 Assigned to Johannes: replace each Collection with Sequence, and remove Collection Composite Data Type from the Specification 4.2. Assigned to Thinh: Integrate FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-02.docx before submitting specification for internal review. (See Action item 4.1) 4.3 Assigned to Johannes: define Response types (e.g. WrPutResponse) Need volunteers for 1) Define way to reference custom reference data in repositories, e.g. to share it between Work Requests 2) Define structured (multi-level) selection lists. 5. Requirements & FFMII Specification: 5.1 FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd01-01192012.docx. Source: Thinh Approved. Johannes Lehtinen made motion to take new section 5.9. to public review. Jose Siles seconded. Decided unanimously to request 15-day public review on the added text. 5.2 FFMII-Specification-Foundation-20120119-v1.0-wd01.docx. Source: Thinh Accepted. For new Foundation base line document, see item 5.5 (successor of this document). 5.3 FFMII_v1_0_WSDL_Johannes_20120124_01.zip. Source: Johannes. Noted. 5.4 FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-01.docx. Source: Johannes. Accepted with on-line edits. Johannes will replace each Collection with Sequence, and remove Collection Composite Data Type from the Specification. The edited version will be uploaded as FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-02.docx, and integrated to internal review version. 5.5 FFMII-Specification-Foundation-20120124-v1.0-wd01-cleanup.docx. Source: Thinh Accepted. Thinh will modify table headings to make them consistent. Thinh will Integrate FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-02.docx from Johannes. Thinh will upload new baseline as FFMII-Specification-Foundation-20120125-v1.0-wd01.docx. This document will be submitted as a zip file that contains both a clean version and one with tracked changes. Decided to begin an INTERNAL REVIEW LASTING TWO WEEKS (until Feb 8) THAT USES THE CLEAN VERSION AS THE BASIS. Everyone will go through and make changes directly on top of the clean version with change tracking on. The proposed changes are to be submitted as input documents. 5.6 FFMII_WSDL_javadoc. Source: Johannes. Noted. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44907/latest/FFMII_WSDL_javadoc.zip 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 No other business Juha Juha Tiihonen Lic.Sc. (Tech) |
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