Agenda October 29, 2012

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

Title: Agenda October 29, 2012

FFM TC Conference Call

AGENDA: October 29, 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.

- Oct. 29:

3. Approval of minutes from last meetings

October 15: https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201210/msg00005.html

4. Action Items

5.    Requirements & FFMII Specification:

5.1 FFMII Committee Note: Approved and publication

http://docs.oasis-open.org/ffm/FFMII-REQ/v1.0/cn01/FFMII-REQ-v1.0-cn01.pdf

5.2 FFMII Committee Specification: Approved and publication

http://docs.oasis-open.org/ffm/FFMII-SPEC/v1.0/cs01/FFMII-SPEC-v1.0-cs01.pdf

http://docs.oasis-open.org/ffm/FFMII-SPEC/v1.0/cs01/FFMII-SPEC-v1.0-cs01.zip

5.3 Web Seminar discussion: Dee Schur, OASIS staff.

- Presentation slide set: https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/47318/latest/FFMII overview presentation20121026.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).

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