Agenda September 10, 2012

Title: Agenda September 10, 2012

Hello,

I hope that everyone have a great summer break. We missed couple of our scheduled conference calls.  Anyway, it is time resume our work and wrap-up the specifications.

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AGENDA: September 10, 2012

NOTE THERE IS NEW CONFERENCE BRIDGE INFO AND ACCESS CODE.

1. Roll Call & Agenda Review.

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46798/latest/FFMTC roster_roll_call.xlsx

2. Volunteer for minutes.

- Sept 10:

-Sept 24:

3. Approval of minutes from last meetings

July 9, 2012

https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201207/msg00009.html

4. Action Items

5.    Requirements & FFMII Specification:

5.1  Status of 15 days Public Review for FFMI Spec

https://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201208/msg00002.html

There is no comment received during 15 public review period.

5.2 Approving Field Force Management Integration Interface Requirements Version 1.0

http://www.oasis-open.org/committees/download.php/45408/ffm-if-requirements-v1.0-cnprd02.zip

Motion: The TC approves the request to initiate Special Majority Vote for Field Force Management Integration Interface Requirements Version 1.0 (http://www.oasis-open.org/committees/download.php/45408/ffm-if-requirements-v1.0-cnprd02.zip) to advance as a Committee Note.

Discussion:

Result:

5.3 Approving Field Force Management Integration Interface Specification Version 1.0

https://www.oasis-open.org/committees/download.php/46595/FFMII-Specification-v1.0-csprd02.zip

Motion: 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/committees/download.php/46595/FFMII-Specification-v1.0-csprd02.zip) to advance as a Committee Specification.

Discussion:

Result:

5.4 FFMII overview presentation20120306_JS_20120819_JL.pptx. Source: Johannes

https://www.oasis-open.org/apps/org/workgroup/ffm/download.php/46715/latest/FFMII overview presentation20120306_JS_20120819_JL.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); September 24, October 1.

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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To join the online meeting

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1. Go to https://nsn.webex.com/nsn/j.php?ED=216884312&UID=0&PW=NYWIwNTg1MmEx&RT=MiM3

2. Enter your name and email address.

3. Enter the meeting password: ffmtc-ffmtc

4. Click "Join Now".

To view in other time zones or languages, please click the link:

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To join the teleconference only

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UNITED STATES: +19724459673

FINLAND: +358714004200

SPAIN: +34911234197

ISRAEL Tel Aviv: +97237630449

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



+1 817-313-5189