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Subject: Meeting Minutes for FFM TC call - March 28th
FFM TC Call 1. Roll Call & Agenda Review. Present: Juha, Johannes, Sami, Thinh Quorum is present. Agenda was accepted. 2. Volunteer for minutes. - April 2, 4: Juha 11: Johannes 18: Sami 25? 3. Approval of minutes from last meetings March 21 & 22 http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201203/msg00024.html Approved without any objection 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 5.2 was added with preliminary text provided by Johannes. Action item remains open till complete text is provided. 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 2012-02-29-1: 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 2012-03-07-1: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. CLOSED Closed by item 5.5 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 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. OPEN 2012-03-21-2: Action Item, Johannes. Add a list of batch operations in 8.8.3 Batch operation. OPEN 2012-03-22-1: Action Item, Thinh, globally replace term ‘entity’ with ‘data type’. OPEN 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). OPEN 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. OPEN 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. OPEN 5. Requirements & FFMII Specification: 5.1 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes Document noted. Supersede by item 5.4. 5.2 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 The preliminary text was accepted. The new text with the whole content will be provided based on this first approach. 5.3 FFMII-Specification-20120315-v1.0-wd01Clean_JuhaActions.docx. Source: Juha 5.4 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-04.docx. Source Johannes. Accepted the jointly reviewed version, available at the following link: 5.5 FFMII-Specification-20120322-v1.0-wd01.zip. Source: Thinh Document noted and marked as latest specification baseline document. 5.5 FFMII-Specification-20120322-v1.0-wd01_JS.docx. Source: Jose 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. April 2, 4, 11, 18?, 25? 7. Any other business |
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