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Subject: Proposed Agenda for March 21 FFM TC call
Agenda
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- March 21 (Juha), 28
3. Approval of minutes from last meetings
March 14
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00021.html
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. CLOSED by item 5.4
2012-02-28-4: Action item: Replace Location Data to Activity Location Data. Assigned to Juha. CLOSED by item 5.4
2012-02-28-5: Action item: Add Priority concept in context of the Domain Model. Assigned to Juha. CLOSED by item 5.4
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. CLOSED by item 5.4
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
5.4 FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions.docx. Source: Juha
5.5 FFMII-Specification-20120314-v1.0-wd01 Juha.docx. Source: Thinh
5.6 FFMII-Specification-20120315-v1.0-wd01.zip. Source: Thinh
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 28.
7. Any other business
7.1 Work status: Deliverable #1 is behind schedule. Need to update the schedule.
• Standard Track Deliverable #1: Field Force Management Integration Interface (FFMII) specification:
• Working Draft (WD) Start: Week 26, June 27, 2011
• Status: 98% completion.
• Next Step: Creating all of XSD files in 6 weeks.
• Committee Specification Draft (CSD) Start: Week 07, Feb 13, 2012
• Committee Specification Public Review Draft (CSPRD) Week 07, Feb 13, 2012
• Committee Specification (CS): Week 15, April 9, 2012
• Candidate OASIS Standard (COS): TBD
• OASIS Standard Approval Ballots: TBD
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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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Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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