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Subject: RE: [ffm] FFM TC Call, Meeting Minutes, October 29, 2012 (electronic approval)
Hello, Per agreement, FFM TC Meeting Minutes, October 29, 2012 is available for 7 days review and approval. Please submit your comment and vote by end of November 7, 2012. Regards, Thinh From: ffm@lists.oasis-open.org [mailto:ffm@lists.oasis-open.org] On Behalf Of ext Juha Tiihonen FFM TC Call 1. Roll Call & Agenda Review. 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 5th 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 5th 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: (Schedule has 5 min for setup, 9 min for Q&A) 6. Next FFM TC meeting planning: Testing of Webinar: 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) |
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