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Subject: RE: [ffm] Meeting Minutes, January 25, 2012: Now Rev 2.0
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Below updated meeting minutes with 2 changes: 1)
roster call points to latest revision
2)
Specification review version naming as per Thinh’s message in 5.5: 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. Meeting Minutes, January 25, 2012 1. Roll Call & Agenda Review. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/44934/FFMTC%20roster_roll_call.xlsx Quorum is present.
2. Volunteer for minutes. -
January 25 - Juha;
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February 1 – Johannes, 8 - Johannes, 15 - Juha, 22?, 29;
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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-20120127-v1.0-wd01Clean. 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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