FFM TC Call, July 9, 2012, Meeting Minutes

FFM TC Call
July 9, 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

Quorum is present.
Agenda was accepted.

2. Volunteer for minutes.

- July 9: Johannes

3. Approval of minutes from last meetings

May 23, 2012

https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201205/msg00033.html

Meeting minutes were approved.

4. Action Items

2012-05-23-01: Thinh: Add slides to item 5.3 regarding use cases and requirements. CLOSED
Closed by Item 5.1

2012-05-23-02: Juha: Add slides to item 5.3 regarding overview of specifications. CLOSED
Closed by Item 5.1

5. Requirements & FFMII Specification:

5.1 FFMII overview presentation20120306. Source: Juha

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46239/latest/FFMII overview presentation20120306.pptx

Accepted.

Target for the webinar or other presentation event is after summer vacations by the end of August.

5.2 Comment Log: 30-day Public Review for FFM Integration Interface Specification V1.0. Source: Thinh.

https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201206/msg00011.html

Comment 1: CLOSED
Closed by Item 5.3.

Comment 2: CLOSED
Closed by Items 5.4, 5.6 and 5.7.

Comment 3: CLOSED
Agreed with TC administration to change package structure (option "a" in comment).

Noted: Superseded by Item 5.7.

5.7 FFMII_V1_0_WSDL_Schemas_JL_20120707-02.zip, Source: Johannes

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46436/latest/FFMII_V1_0_WSDL_Schemas_JL_20120707-02.zip

Accepted.

5.8 FFMII overview presentation20120306_JS.pptx, Source: Jose

Decision making:

The TC approves publishing Field Force Management Integration Interface Specification Version 1.0 WD03 (contained in https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46439/latest/FFMII-Specification-20120709-v1 0-wd03.zip) as a Committee Specification Draft and releasing it for 15 days public review.

No comments or objections.
TC unanimously approves the decision.

6. Next FFM TC meeting planning:

a) Weekly conference calls: every Monday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00)

TC calls resume on August 20th.

7. Any other business

No other business.

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