FFM TC Call May 9, 2012 - Meeting Minutes

3. Approval of minutes from last meetings

April 25, 2012

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201204/msg00061.html

Meeting minutes were accepted.

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

2012-05-09-01: Thinh to request TC admin to create a Committee Specification Draft of the Specification as well as the WSDL and XML schema files. Request TC admin for 30 days public review of the Specification as well as the WSDL and XML schema files.

5. Requirements & FFMII Specification:

5.1 FFMII-Specification-20120502-v1 0-wd01. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45918/latest/FFMII-Specification-20120502-v1 0-wd01.zip

Noted: Supersede by item 5.3

5.2 FFMII Specification V1.0 WD01. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45942/latest/FFMII-Specification-20120502-v1 0-wd01.docx

Noted: Supersede by item 5.4

5.3 FFMII-Specification-20120508-v1 0-wd01. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45960/latest/FFMII-Specification-20120508-v1 0-wd01.zip

Noted. No comments, input implemented correctly.

5.4 FFMII Specification V1.0 WD01 05082012. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45961/latest/FFMII-Specification-20120508-v1 0-wd01.docx

No comments.

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?

No comments or objections.

TC unanimously approves the decision.

5.5 FFMII_V1_0_WSDL_Schemas_WD01: Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45965/latest/FFMII_V1_0_WSDL_Schemas_WD01.zip

Decision making:

Does the TC approve publishing Field Force Management Integration
Interface Version 1.0 WSDL and Schemas WD01 (contained in http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45965/latest/FFMII_V1_0_WSDL_Schemas_WD01.zip) as a Committee Specification Draft and releasing it for 30 days public review?

Noted that the plan is to go for ballot after the 30 days public review of the specification.

5.7 FFM TC project update May9-2012. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45944/latest/FFM TC project update May9-2012.pptx

Noted that the plan is to go for ballot regarding the Specification on week 31 (August 1st).

5.8 FFMII_WSDL_20120509_JL_01. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45963/latest/FFMII_WSDL_20120509_JL_01.zip

No comments. Approved.

5.9 FFMII_WSDL_javadoc. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45964/latest/FFMII_WSDL_javadoc.zip

Noted.

5.10 FFMII-Specification-20120508-v1 0-wd02. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45968/latest/FFMII-Specification-20120508-v1 0-wd02.docx

Noted. Author will resubmit the input during 30 day public review.

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 23rd, June 13, 20, 27 (decision making: Ballot or earlier).

FFM TC calls will resume on May 23rd, the following call being on June 13th and then weekly.

Noted that TC will at some point be asked to present its work to others. TC might also arrange a webinar to present the business drivers, use case and technical approach to other interested parties. Will need a presentation describing business drivers, use case and technical approach (maybe 30-45 mins).

Thinh will check with TC admin what it would take to have such a webinar.

Juha already has an existing (although partially outdated) overview presentation about technical aspects of FFMII (uploaded as http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45970/latest/FFMII%20overview%20presentation.ppt).

Please provide comments and missing material offline.

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