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Subject: Agenda May 23, 2012


Title: Agenda May 23, 2012

Agenda: May 23, 2012

1. Roll Call & Agenda Review.

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

2. Volunteer for minutes.

- May 23:

3. Approval of minutes from last meetings

May 9, 2012

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201205/msg00018.html

4. Action Items

5.    Requirements & FFMII Specification:

5.1 FFMII-Specification-20120521-v1 0-wd02-cb. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46070/latest/FFMII-Specification-20120521-v1 0-wd02-cb.docx

5.2 FFMII-Specification-20120521-v1 0-wd02. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46071/latest/FFMII-Specification-20120521-v1 0-wd02.zip

Decision making:

Does the TC approve publishing Field Force Management Integration Interface Specification Version 1.0 WD02 (contained in http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46071/latest/FFMII-Specification-20120521-v1 0-wd02.zip) as a Committee Specification Draft and releasing it for 30 days public review?

5.3 FFMII overview presentation_02. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46067/latest/FFMII overview presentation_02.ppt

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).  FFM TC calls will resume on May 23rd, the following call being on June 13th and then weekly. Note: new Bridge and WebEx info beginning June 13.

7.   Any other business

----------------------------------------

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@nsn.com

--------------------------------------------------

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189



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