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Subject: RE: [ffm] Proposed Agenda for FFM TC call (February 28 & 29)
Updated agenda to include item 5.7 & 5.8 From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) AGENDA: February 28 & 28, 2012 1. Roll Call & Agenda Review. 2. Volunteer for minutes. - February 28, 29 (jose); - 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: 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 5.7 FFMII Identifier value space. Source: Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00021.html 5.8 Schema and WSDL review discussion: 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 ---------------------------------------- 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 ------------------------------------------------------- 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 Nokia Siemens Networks +1 817-313-5189 |
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