RE: [ffm] Meeting minutes 2012-09-24

Hello,

Per conference call September 24, member of FFM TC approves the meeting minutes. The meeting minutes September 24 is approved.

Johannes Lehtinen, Juha Tiihonen, Sami Vaskuu, Thinh Nguyenphu, Jose Siles, Israel Beniaminy

Regards,

Thinh

From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Juha Tiihonen
Sent: Monday, September 24, 2012 8:29 AM
To: ffm@lists.oasis-open.org
Subject: [ffm] 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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