FFM TC Call, Meeting Minutes, October 15, 2012

FFM TC Call
Meeting Minutes
October 15, 2012

1. Roll Call & Agenda Review

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

Attendees:

Thinh Nguyenphu / Nokia Siemens Networks GmbH & Co. KG

Jose Siles / Nokia Siemens Networks GmbH & Co. KG

Dee Shur / OASIS Open

Juha Tiihonen / Aalto University

Sami Vaskuu / Newelo Oy

Johannes Lehtinen / Rossum Oy

Israel Beniaminy / ClickSoftware Technologies Ltd. (joined one hour into the meeting)

Quorum is present.

2. Volunteer for minutes

- Oct. 15: Johannes

3. Approval of minutes from last meetings

Already approved.

4. Action Items

No open action items.

5. Requirements & FFMII Specification:

5.1 FFMII Committee Note: Ballot result: PASSED

https://www.oasis-open.org/committees/ballot.php?id=2291

Noted.

5.2 FFMII Committee Specification: Ballot result: PASSED

https://www.oasis-open.org/committees/ballot.php?id=2290

Noted.

5.3 Web Seminar: Dee Schur, OASIS staff.

- How OASIS help promoting the FFMII?

Webinar hosting.

Promotion via OASIS announcement lists and LinkedIn groups determined by TC.

- Web Seminar date?

November 6th, 11 am Eastern Time

- Target audience?

Keep this webinar on rather high level. If necessary, it is possible to have more technical one later on.

Available time about 45 minutes after which people tend to drop off from the webiner.

- Presenter?

Thinh: Present TC and TC work products

Johannes: Design goals, field service use case, features and high level tech

Israel: Asset management use case

Juha: Data collection use case

- Presentation slide set: https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46978/latest/FFMII overview presentation 2012-09-24.pptx.

AP: Dee sends the OASIS presentation template to Thinh.

AP: Thinh makes a proposal for webinar sales pitch, to be discussed offline and sent to Dee on Wed Oct 17th.

AP: Thinh to apply the OASIS template to the presentation

AP: Send your company logo to Thinh if you want it to be included in presentation.

AP: Presenters: Send your name, title, company name, and icon photo to Dee Shur <dee.schur@oasis-open.org>

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 on October 29th.

7. Any other business

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