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