Meeting Minutes for FFM TC call (March 7)

FFM TC Call
Meeting Minutes
March 7

1. Roll Call & Agenda Review.

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

Present: Jose, Israel, Sami, Juha, Johannes.

Quorum is present.

Agenda was accepted.

2. Volunteer for minutes.

- March 7 (Johannes) and 8 (Juha), 14 (Jose), 21 (Juha), 28

3. Approval of minutes from last meetings

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00001.html

The meeting minutes were approved with Thinh's update linked above.

4. Action Items

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

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

See Item 5.9.

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

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

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

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

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

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

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

2012-03-07-1:Action item: Find a better description and wording for "host entity". Assigned to Johannes.

2012-03-07-2: Action Item: Find a reference for "MIME types" (RFC). Assigned to Jose.

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

Not processed at this time.

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

Added Action Item: Johannes to find a better description and wording for "host entity".

Added Action Item: Jose to find a reference for "MIME types" (RFC).

Jointly reviewed up until Section 8.6.1. Processing will resume from there.

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

Not processed at this time.

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

Not processed at this time.

5.9 Character set definition: Source: Israel

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45350/latest/FFMII-Specification-20120306-v1.0-wd01Clean-IB-charset-definition.docx

Not processed at this time.

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

No other business.

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