FFM TC Call, Meeting Minutes, October 29, 2012

[Juha Tiihonen <juha.tiihonen@aalto.fi>]

FFM TC Call
Meeting Minutes
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: Juha Tiihonen

3. Approval of minutes from last meetings

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

Approved

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

October 5^th version. Noted.

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

October 5^th version. Noted.

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

Noted

New version from Juha https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/47323/latest/FFMII overview presentation20121029.pptx

Notification is public – please forward to anyone potentially interested or post on the web.

Webinar schedule:
Thinh slides 1 and 2.  2 minutes
Johannes slides 3-11. 22 minutes for Johannes
Israel Asset Management slide 12, 3 min
Juha Data Collection & 13 -15. 4 min. Slide 15: Just say that TC had representatives from Work planning, Field force communication, Academia.
Total 31 minutes of slides.

(Schedule has 5 min for setup, 9 min for Q&A)

6.    Next FFM TC meeting planning:

Testing of Webinar:
November 5^th Monday (preferred) or November 6^th  Tuesday
8 AM Dallas time.

There are no further regular weekly TC calls. TC will be meetings will be arranged by e-mail, if necessary.

7.   Any other business

No other business.

 

 

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
Fax: +358-9-470 24958