Meeting minutes 2012-09-24

AGENDA AND MEETING MINUTES: 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

Johannes Lehtinen

Juha Tiihonen

Sami Vaskuu

Thinh Nguyenphu

Jose Siles

Israel Beniaminy

Quorum is present, agenda approved

2. Volunteer for minutes.

-Sept 24: Juha Tiihonen

- Oct 1

3. Approval of minutes from last meetings

Approved electronically

https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201209/msg00004.html

Status: Approved.

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: Seconded by Johannes.

Result: Approved unanimously.

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: Seconded by Johannes

Result: Approved unanimously.

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

Supersed by

https://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_id=46978

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46978/FFMII%20overview%20presentation%202012-09-24.pptx

Approved. Work product references TBD

OASIS marketing person contacted by Thinh– no response. Thinh continues to pursue this – how OASIS can promote FFMII?

Thinh is to add specification + requirement document + slideset to FFMII web page.

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);

Next call October 15th.

7. Any other business

None

Juha Tiihonen Lic.Sc. (Tech)
Researcher / Project Manager
Aalto University
School of Science
Department of Computer Science and Engineering
Software Business and Engineering Institute
Postal: POB 15400, FI-00076 AALTO, FINLAND
Visit: Computer Science building, A237, Konemiehentie 2, 02150 Espoo
E-mail: Juha.Tiihonen@aalto.fi
Skype: Juha.Tiihonen
Mobile: +358-50-551 5224
Tel: +358-9-470 23242, fax: +358-9-470 24958

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