[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [ffm] RE: Approval: [ffm] FFMII TC meeting minutes: September 10, 2012
Hello,
I also approve the September 10 FFM TC meeting minutes.
Regards
Jose
From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Sami Vaskuu
Sent: Tuesday, September 11, 2012 7:50 AM
To: Israel Beniaminy
Cc: FFM TC List
Subject: Re: [ffm] RE: Approval: [ffm] FFMII TC meeting minutes: September 10, 2012
I second this motion.
Best regards
Sami Vaskuu
Newelo Oy
Israel Beniaminy <israel.beniaminy@clicksoftware.com> kirjoitti 11.9.2012 kello 8.47:All,
I move to approve the September 10 FFM TC meeting minutes.
Best regards
<image001.png>
Israel Beniaminy | Senior Vice President of Product Strategy|
Tel: +972 3 7659475 | Mobile: +972 54 6722475 | ClickSoftware (NasdaqGS: CKSW)
<image002.png>| <image003.png>| <image004.png>| <image005.png>| <image006.jpg>
From: Nguyenphu, Thinh (NSN - US/Irving) [mailto:thinh.nguyenphu@nsn.com]
Sent: Monday, September 10, 2012 5:40 PM
To: Israel Beniaminy; FFM TC List
Subject: Approval: [ffm] FFMII TC meeting minutes: September 10, 2012
Hello,
Per our discussion, we will use email process to approve the September 10 FFM TC meeting minutes.
Please review and submit your comments by close of business September 13, 2012.
Regards,
Thinh
From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Israel Beniaminy
Sent: Monday, September 10, 2012 9:10 AM
To: FFM TC List
Subject: [ffm] FFMII TC meeting minutes: September 10, 2012
AGENDA AND MEETING MINUTES: September 10, 2012
1. Roll Call & Agenda Review.
Johannes Lehtinen
Juha Tiihonen
Sami Vaskuu
Thinh Nguyenphu
Jose Siles
Israel Beniaminy
2. Volunteer for minutes.
- Sept 10: Israel Beniaminy
-Sept 24: Juha
3. Approval of minutes from last meetings
July 9, 2012
https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201207/msg00009.html
Status: Approved.
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: Seconded by Johannes.
Result: Approved unanimously.
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: Superseded by 5.6 and 5.7.
Result:
5.4 FFMII overview presentation20120306_JS_20120819_JL.pptx. Source: Johannes
Status: Noted
5.5 FFMII overview presentation20120306_JS_20120819_JL_20120910_JT.pptx. Source: Juha.
Action item for Thinh: contact the TC Admin marketing person to coordinate a presentation within OASIS. Consider inviting that person to the next conference call to discuss how OASIS can help promote the standard.
Document noted and will be used as baseline for future presentations.
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.
Discussion: Seconded by Johannes. Johannes also reported that the WSDL is unmodified and OK.
Result: Approved unanimously.
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
Status: Noted.
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.
Next CCs are Sept. 24 and Oct. 1.
Consider adding to agenda for Sept. 24: Discussion of ballot results; Discussion with TC Admin marketing (see action item for item 5.5 above); Planning next steps for FFMII.
7. Any other business
No other business.
------------
CONFIDENTIALITY NOTICE: This email may contain ClickSoftware confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.
CONFIDENTIALITY NOTICE: This email may contain ClickSoftware confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]