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Subject: Meeting minutes - May 23 2012
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Agenda:
May 23, 2012 1. Roll Call & Agenda Review. 2. Volunteer for minutes. - May 23:
Israel 3. Approval of minutes from last meetings May 9, 2012 http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201205/msg00018.html Approved. 4. Action Items 2012-05-23-01: Thinh: Add slides to item 5.3 regarding use cases and requirements. 2012-05-23-02: Juha: Add slides to item 5.3 regarding overview of specifications. 5. Requirements & FFMII Specification: 5.1
FFMII-Specification-20120521-v1 0-wd02-cb. Source: Thinh Approved version "FFMII-Specification-20120523-v1 0-wd02-cb.docx" following some on-line editing. 5.2 FFMII-Specification-20120521-v1 0-wd02. Source: Thinh Noted. 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 Went through the slides and agreed to add 1-2 slides. Thinh to add slides regarding use case and requirements, and Juha to add slides regarding overview of specification. Created action items
accordingly. 5.4 FFMII-Specification-20120523-v1 0-wd02.zip. Source: Thinh http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=46092 The TC approves publishing Field Force Management Integration
Interface
Specification Version 1.0
WD02 (contained in
http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=46092)
as a Committee
Specification Draft and releasing it for 30 days public review. No comments, no objections: Decision was approved. 6. Next FFM TC meeting planning: a)
Weekly conference calls: every Wednesday @ 8:00
– 10:00 AM, Central Daylight Time (Chicago, GMT-05:00):
Next calls: June 13, June 27. Following that, moving to Mondays, and will consider whether to make the meetings weekly or bi-weekly. Note: new Bridge and WebEx info beginning June 13. 7.
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