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Subject: Proposed Agenda for FFM TC call (March 7 & 8)


Title: Proposed Agenda for FFM TC call (March 7 & 8)

Agenda March 7 & 8

1.      Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/latest/FFMTC roster_roll_call.xlsx

2.      Volunteer for minutes.

- March 7 and 8, 14, 21, 28

3.      Approval of minutes from last meetings:

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00001.html (with new update)

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. 

2012-02-28-1: Action item: Reference ISO standard version for alphanumeric format in Section 7.3. Assigned to Israel

2012-02-28-2: Action item: Review Sequence Types after creating  the integrated version merging Juha and Johannes changes. Assigned to Juha

2012-02-28-3: Action item: New version of Figure 5. Assigned to Juha

2012-02-28-4: Action item: Replace Location Data to Activity Location Data. Assigned to Juha.

2012-02-28-5: Action item: Add Priority concept in context of the Domain Model. Assigned to Juha

2012-02-29-1: Action item: Clarify the value of AdministrativeClosingStatus in Domain Model section (5.1.5). Assigned to Johannes.

2012-02-29-2: Action item: Fix Juhas comment about the need of specifying input data in WR_INVOKE_ACTION. Assigned to Johannes.

2012-02-29-3: Action item: Clarify Readable and Writable properties in Repository Descriptor section. Assigned to Juha and Thinh.

5.      Requirements & FFMII Specification:

5.2  FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45165/latest/FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments.docx

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

Processing will resume next week.

5.6  FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45285/latest/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx

5.8 Schema and WSDL review discussion: WRM_WSDL_Spec_Review.xlsx. Source: Jose

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45305/latest/WRM_WSDL_Spec_Review.xlsx

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, 8, 14, 21, 28.

7.   Any other business

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189



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