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Subject: RE: [ffm] Approval: [ffm] FFMII TC meeting minutes: September 10, 2012
Hello, Based on the feedback, there is no objection to approve the meeting minutes of September 10. 2012. So, it is approved. Thanks Thinh From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of Nguyenphu, Thinh (NSN - US/Irving) 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 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 Discussion: Superseded by 5.6 and 5.7.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. ------------
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