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Subject: FFM TC Call Meeting Minutes March 21st and March 22nd
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FFM TC Call Agenda 1. Roll Call & Agenda Review. Present 21st: Thinh, Israel, Sami, Juha, Johannes, Jose Quorum is present. Present 22nd: Thinh, Juha, Johannes, Jose Quorum is present. 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 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.
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 NEW ACTION ITEMS: 2012-03-21-1: Action Item, Johannes. Combine RD_GET and RD_GET_ALL operations. Check globally that RD_GET_ALL is removed from the specification.
2012-03-21-2: Action Item, Johannes. Add a list of batch operations in 8.8.3 Batch operation.
2012-03-22-1: Action Item, Thinh, globally replace term ‘entity’ with ‘data type’ 2012-03-22-2: Action Item, Thinh, globally replace term ‘Task Status’ with ‘Work Request Status’ AND replace term ‘TaskStatus’ with WorkRequestStatus). Also Figure 15. In fig 15 replace ‘Task’
with ‘WorkRequest’. Figure 17 too. Figure 16, too, Figure 19 too. (Search required to see all consequences) 2012-03-22-3: Action Item, Johannes. Divide 6.2.5 Field Initiated Request Management into 2 sections. One for Manager and one for Implementation 2012-03-22-4: Action Item, Thinh: Remove sys. wrm. fir. etc. from table titles and corresponding captions, and check that they are not used in text. 5. Requirements & FFMII Specification: 5.1 FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh Resumed review starting on section 8.2.1.1. Accepted on-line edited version. FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments-03.docx 5.2 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes Reviewed 2012-03-22 until Section 8.2.1.9. Processing shall continue from Table 33 : wrm.ActivityChangeHistoryEntry 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 Noted. Superseded by 5.6. 5.6
FFMII-Specification-20120315-v1.0-wd01.zip. Source: Thinh Noted. The clean document forms the new baseline for changes. 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 Decided to have Extra calls 22.3. 2012 and 2.4.2012 7.1
Work status:
Deliverable #1 is behind schedule.
Need to update the schedule. (CSPRD) •
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 14, Apr 2, 2012
•
Committee Specification Public Review Draft (CSPRD) Week 15, April 15, 2012 •
Committee Specification (CS): Week 15, April 9, 2012
•
Candidate OASIS Standard (COS): TBD •
OASIS Standard Approval Ballots: TBD Juha Tiihonen Lic.Sc. (Tech) |
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