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Subject: Meeting Minutes for March 14 FFM TC call
FFM TC Call 1. Roll Call & Agenda Review. Present: Thinh, Israel, Sami, Juha, Johannes, Jose Quorum is present. Agenda was accepted. 2. Volunteer for minutes. - March 21 (Juha), 28 3. Approval of minutes from last meetings March 7 & 8 http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00008.html The meeting minutes were approved. 4. Action Items 2012-01-25-3: Action Item: Define way to reference custom reference data in repositories, e.g. to share it between Work Requests. Assigned to Johannes. OPEN The item 5.3 was added with preliminary text provided by Johannes. Action item remains 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 2012-02-28-2: 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. OPEN 2012-03-07-2: Action Item: Find a reference for "MIME types" (RFC). Assigned to Jose. OPEN 2012-03-08-1: Action Item: List all enumerated primitive XML types in binding part of the spec. Assigned to Johannes. OPEN 2012-03-08-2: Action Item: Fix WSDL: AssigneeId in ActivityDataRecord should be optional. Assigned to Johannes. OPEN 5. Requirements & FFMII Specification: 5.1 FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh Review ongoing. To be resumed starting on section 8.2.1.1. 5.2 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes 5.3 Referencing data stored in custom repositories, per action item 2012-01-25-3, Source: Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00015.html 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 14, 21, 28. 7. Any other business 7.1 Editorial review of FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_05 7.2 Thinh to produce a new base line for future changes. |
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