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Subject: RE: [ffm] Agenda September 10, 2012
Hello, I updated the agenda to include item 5.5 – 5.7. Thinh From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) Hello, I hope that everyone have a great summer break. We missed couple of our scheduled conference calls. Anyway, it is time resume our work and wrap-up the specifications. --------------------------------------- AGENDA: September 10, 2012 NOTE THERE IS NEW CONFERENCE BRIDGE INFO AND ACCESS CODE. 1. Roll Call & Agenda Review. 2. Volunteer for minutes. - Sept 10: -Sept 24: 3. Approval of minutes from last meetings July 9, 2012 https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201207/msg00009.html 4. Action Items 5. Requirements & FFMII Specification: 5.1 Status of 15 days Public Review for FFMI Spec https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201208/msg00002.html There is no comment received during 15 public review period. 5.2 Approving Field Force Management Integration Interface Requirements Version 1.0 http://www.oasis-open.org/committees/download.php/45408/ffm-if-requirements-v1.0-cnprd02.zip Motion: The TC approves the request to initiate Special Majority Vote for Field Force Management Integration Interface Requirements Version 1.0 (http://www.oasis-open.org/committees/download.php/45408/ffm-if-requirements-v1.0-cnprd02.zip) to advance as a Committee Note. Discussion: Result: 5.3 Approving Field Force Management Integration Interface Specification Version 1.0 https://www.oasis-open.org/committees/download.php/46595/FFMII-Specification-v1.0-csprd02.zip Motion: The TC approves the request to initiate Special Majority Vote for Field Force Management Integration Interface Specification Version 1.0 (https://www.oasis-open.org/committees/download.php/46595/FFMII-Specification-v1.0-csprd02.zip) to advance as a Committee Specification. Discussion: Result: 5.4 FFMII overview presentation20120306_JS_20120819_JL.pptx. Source: Johannes 5.5 FFMII overview presentation20120306_JS_20120819_JL_20120910_JT.pptx. Source: Juha. 5.6 FFMII-Specification-20120709-v1 0-wd04.zip uploaded. Source: Thinh Motion: The TC approves the request to initiate Special Majority Vote for Field Force Management Integration Interface Specification Version 1.0 (https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46863/latest/FFMII-Specification-20120709-v1 0-wd04.zip) to advance as a Committee Specification. 5.7 FFMII-wd03-edits-PK.txt uploaded. Source: Thinh https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46864/latest/FFMII-wd03-edits-PK.txt 6. Next FFM TC meeting planning: 6.1 Weekly conference calls: every Monday @ 8:00 – 10:00 AM, Central Daylight Time (Chicago, GMT-05:00); September 24, October 1. 7. Any other business ------------ Conference Bridge Info: Topic: OASIS FFM-TC Thinh Nguyenphu Nokia Siemens Networks +1 817-313-5189 |
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