RE: [ffm] FFM TC Call Apr 25th - Meeting Minutes

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Hi,

 

These actions should be CLOSED, based on new uploaded spec

 

2012-04-11-02 Review WSDL schemas by next meeting. Use WSDL against baseline submitted + accepted changes in FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES-02.docx (Thinh to provide new baseline).

2012-04-18-03: Action item, Thinh: Implement changes marked with Editor comments in revised version of item 5.3 (FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES-02.docx). OPEN 

 

Regards,

Thinh

 

From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Johannes Lehtinen
Sent: Wednesday, April 25, 2012 8:42 AM
To: FFM TC List
Subject: [ffm] FFM TC Call Apr 25th - Meeting Minutes

 

FFM TC Call
April 25, 2012
Meeting Minutes

1. Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45432/latest/FFMTC roster_roll_call.xlsx

Agenda was accepted.

Quorum is present.

 

 

2. Volunteer for minutes.

- April 25: Johannes, May 9?

3. Approval of minutes from last meetings

April 18, 2012

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00048.html

Meeting minutes were approved.

 

 

4. Action Items

2012-04-11-02 Review WSDL schemas by next meeting. Use WSDL against baseline submitted + accepted changes in FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES-02.docx (Thinh to provide new baseline).

2012-04-18-01: Action item, Johannes. Implement WSDL changes according to comments in revised versions. CLOSED

 

Closed by item 5.2.

2012-04-18-02: Action item, Johannes. Describe DataValue mapping in protocol binding section. CLOSED

 

Closed by item 5.4.

2012-04-18-03: Action item, Thinh: Implement changes marked with Editor comments in revised version of item 5.3 (FFMII-Specification-20120411-v1 0-wd01_JT_CHECKWSDL_NOTES-02.docx). OPEN 

2012-04-18-04: Action item, Johannes: Eliminate Standard and Custom topic concepts from the document. CLOSED

 

Closed by item 5.4.

5.    Requirements & FFMII Specification:

5.1 Proposed changes to describe the XML binding for specialized data types, especially MLText.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45831/FFMII-Specification-20120411-v1%200-wd01_JL_xmltypes_20120424_01.docx

Input was accepted without comments.

5.2 Updated WSDL and XML schema files

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45832/FFMII_WSDL_20120424_JL_01.zip

 

Input was accepted without comments.

5.3 Java source code and Javadoc documentation

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45833/FFMII_WSDL_javadoc.zip

Noted.

5.4 FFMII-Specification-20120411-v1 0-wd01_JL_topics_20120424_01.docx

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45835/FFMII-Specification-20120411-v1%200-wd01_JL_topics_20120424_01.docx

Input was accepted without comments.

5.5 FFMII-Specification-20120411-v1 0-wd01_JT_task_to_informal_concept.docx

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45844/FFMII-Specification-20120411-v1%200-wd01_JT_task_to_informal_concept.docx

Input was jointly edited. The following resulting revision was accepted.

 

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45848/latest/FFMII-Specification-20120411-v1%200-wd01_JT_task_to_informal_concept-02.docx

 

6.    Next FFM TC meeting planning:

a)      Weekly conference calls: every Wednesday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):  May 2nd?, May 9th

FFM TC call on May 2nd is cancelled and next call is on May 9th.

TC target is to approve specification for public review May 9th.

7.   Any other business

 

No other business

 

 

--
Johannes Lehtinen
gsm +358 40 734 7049
Rossum Oy