RE: [ffm] FFM TC Call, Meeting Minutes, October 29, 2012 (electronic approval)

I also approve the meeting minutes.

 

BR

Israel

 

From:  [mailto:]
On Behalf Of Siles, Jose (NSN - ES/Madrid)

Sent: Wednesday, November 07, 2012 7:01 PM

To: 

Subject: RE: [ffm] FFM TC Call, Meeting Minutes, October 29, 2012 (electronic approval)

 

Hello,

 

No comments. I approve the Meeting Minutes.

 

Regards

Jose

 

From:
 [mailto:]
On Behalf Of Nguyenphu, Thinh (NSN - US/Irving)

Sent: Wednesday, October 31, 2012 5:06 PM

To: 

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:
 [mailto:]
On Behalf Of ext Juha Tiihonen

Sent: Monday, October 29, 2012 9:42 AM

To: ; ext Dee Schur ()

Subject: [ffm] FFM TC Call, Meeting Minutes, October 29, 2012

 

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 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:

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 5th Monday (preferred) or November 6th  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: 

Skype: Juha.Tiihonen

Mobile: +358-50-551 5224

Fax: +358-9-470 24958

 

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