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Subject: Agenda May 9, 2012
Agenda: May 9, 2012
1. Roll Call & Agenda Review.
2. Volunteer for minutes.
- May 9:
3. Approval of minutes from last meetings
April 25, 2012
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00061.html
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). CLOSED by item #5.3
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). CLOSED by item #5.3
5. Requirements & FFMII Specification:
5.1 FFMII-Specification-20120502-v1 0-wd01. Source: Thinh
Noted: Supersede by item 5.3
5.2 FFMII Specification V1.0 WD01. Source: Thinh
Noted: Supersede by item 5.4
5.3 FFMII-Specification-20120508-v1 0-wd01. Source: Thinh
5.4 FFMII Specification V1.0 WD01 05082012. Source: Thinh
Decision making:
Does the TC approve publishing Field Force Management Integration
Interface Specification Version 1.0 WD01 (contained in http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45961/latest/FFMII-Specification-20120508-v1 0-wd01.docx) as a Committee Specification Draft and releasing it for 30 days public review?
5.5 FFMII V1.0 WSDL and Schemas: Source: Johannes
Decision making:
Does the TC approve publishing Field Force Management Integration
Interface Version 1.0 WSDL and Schemas WD01 (contained in xxxxxxx) as a Committee Specification Draft and releasing it for 30 days public review?
5.6 Comment resolution log for FFM Integration Interface Requirements (15 Days PR). Source: Thinh
http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00026.html
5.7 FFM TC project update May9-2012. 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): June 13, 20, 27 (decision making: Ballot or earlier).
7. Any other business
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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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1. Go to https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&RT=MiM3
2. Enter your name and email address.
3. Enter the meeting password: ffmtc-ffmtc2012
4. Click "Join Now".
5. Follow the instructions that appear on your screen.
To view in other time zones or languages, please click the link:
https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&ORT=MiM3
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NSN Voice Conference information
----------To join the audio conference only--------
Local access bridge info:
Finland: +358 7180 71870
Dallas: +1 214 269 7626
UK (United Kingdom): +44 12 5275 8334
Israel: +97 29 775 1700
Conference ID: 82955
PIN: 5696
You can contact me at:
--------------------------------------------------
Thinh Nguyenphu
Nokia Siemens Networks
+1 817-313-5189
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