Agenda September 24, 2012

["Nguyenphu, Thinh (NSN - US/Irving)" <thinh.nguyenphu@nsn.com>]

Title: Agenda September 24, 2012

AGENDA: September 24, 2012

1. Roll Call & Agenda Review.

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46865/latest/FFMTC roster_roll_call.xlsx

2. Volunteer for minutes.

-Sept 24:

3. Approval of minutes from last meetings

4. Action Items

5.    Requirements & FFMII Specification:

5.1 Motion #1: The TC approves the Field Force Management Integration Interface Specification Version 1.0 (WD06) (https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46955/latest/FFMII-Specification-20120920-v1 0-wd06.zip).

Discussion:

Result:

5.2 Motion #2: 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/46955/latest/FFMII-Specification-20120920-v1 0-wd06.zip) to advance as a Committee Specification.

Discussion:

Result:

5.3 FFMII overview presentation20120306_JS_20120819_JL_20120910_JT_TelcoUpdate. Source: Juha

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46876/latest/FFMII overview presentation20120306_JS_20120819_JL_20120910_JT_TelcoUpdate.pptx

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

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Conference Bridge Info:

Topic: OASIS FFM-TC
Date: Every Monday, from Monday, July 9, 2012 to Monday, December 31, 2012
Time: 8:00 am, Central Daylight Time (Chicago, GMT-05:00)
Meeting Number: 704 612 895
Meeting Password: ffmtc-ffmtc


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Conference Details: 
Date: July 09, 2012 
Time: 8:00 AM Central Time 
Topic: Call leader: Thinh Nguyenphu
Conference Code: 1104270625

Thinh Nguyenphu

Nokia Siemens Networks

thinh.nguyenphu@nsn.com

+1 817-313-5189