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Subject: Proposed Agenda for FFM TC call (February 28 & 29)
AGENDA: February 28 & 28, 2012
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- February 28, 29;
- March 7??, 14, 21, 28
3. Approval of minutes from last meetings:
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00020.html
4. Action Items:
New Action items 2002-01-25:
2012-01-25-3: Define way to reference custom reference data in repositories, e.g. to share it between Work Requests. OPEN
2012-01-25-4: Define structured (multi-level) selection lists. OPEN
2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario. OPEN
2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document. OPEN
2012-02-08-6: Action Item: Thinh and Johannes to change the XML namespace URIs in spec (Thinh) and WSDL (Johannes) according to Robin's request. OPEN
2012-02-15-1 Action Item: Johannes: Send e-mail of usage of all-lower case identifiers to Thinh who will implement.
2012-02-15-2: Action Item: Johannes: Figure 7: FFMII Interface Domain Model, remove concept ‘Task’`. CLOSED by item 5.6
2012-02-15-3: Action Item: Juha: Refer to UML notation
2012-02-15-4: Action Item: Johannes:: Figure 13: Data Forms Entities, add FIR instance data. CLOSED by item 5.6
5. Requirements & FFMII Specification:
5.1 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02. Source: Johannes
Noted. Replace by item 5.6
5.2 FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh
5.3 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02. Source: Juha
On-line edits resulted to version 03:
http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45172/latest/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_03.docx
Processing will resume from beginning of Section 5.4.
5.4 On-line edits uploaded. Source: Juha
http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=45172
Noted, replace by item 5.5
5.5 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_04.docx. Source: Juha
http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=45184
5.6 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes
6. Next FFM TC meeting planning:
a) Weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00): March 7??, 14, 21, 28.
7. Any other business
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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
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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
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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
Nokia Siemens Networks
+1 817-313-5189
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