Meeting Minutes February 28 & 29, 2012

1. Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/late st/FFMTC roster_roll_call.xlsx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/lat est/FFMTC%20roster_roll_call.xlsx>

2. Volunteer for minutes.

- February 28, 29; Jose

- March 7 and 8, 14, 21, 28

3. Approval of minutes from last meetings:

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/m sg00020.html <http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/ msg00020.html>

Approved

4. Action Items:

New Action items 2002-01-25:

2012-01-25-3: Define way to reference custom reference data in repositories, e.g. to share it between Work Requests. OPEN

2012-01-25-4: Define structured (multi-level) selection lists. OPEN

2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario.

2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document. CLOSED

2012-02-08-6: Action Item: Thinh and Johannes to change the XML namespace URIs in spec (Thinh) and WSDL (Johannes) according to Robin's request. CLOSED..

2012-02-15-1 Action Item: Johannes: Send e-mail of usage of all-lower case identifiers to Thinh who will implement. Closed by item 5.7

2012-02-15-2: Action Item: Johannes: Figure 7: FFMII Interface Domain Model, remove concept 'Task'`. CLOSED by item 5.6

2012-02-15-3: Action Item: Juha: Refer to UML notation. Closed by item 5.5

2012-02-15-4: Action Item: Johannes:: Figure 13: Data Forms Entities, add FIR instance data. CLOSED by item 5.6

2012-02-28-1: Action item: Reference ISO standard version for alphanumeric format in Section 7.3. Assigned to Israel

2012-02-28-2: Action item: Review Sequence Types after creating the integrated version merging Juha and Johannes changes. Assigned to Juha

2012-02-28-3: Action item: New version of Figure 5. Assigned to Juha

2012-02-28-4: Action item: Replace Location Data to Activity Location Data. Assigned to Juha.

2012-02-28-5: Action item: Add Priority concept in context of the Domain Model. Assigned to Juha

2012-02-29-1: Action item: Clarify the value of AdministrativeClosingStatus in Domain Model section (5.1.5). Assigned to Johannes.

2012-02-29-2: Action item: Fix Juha's comment about the need of specifying input data in WR_INVOKE_ACTION. Assigned to Johannes.

2012-02-29-3: Action item: Clarify Readable and Writable properties in Repository Descriptor section. Assigned to Juha and Thinh.

5. Requirements & FFMII Specification:

5.1 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45142/late st/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02.docx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45142/lat est/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-02.docx>

Noted. Replaced by item 5.6

5.2 FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45165/late st/FFMII-Specification-20120127-v1.0-wd01Clean ThinhComments.docx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45165/lat est/FFMII-Specification-20120127-v1.0-wd01Clean%20ThinhComments.docx>

5.3 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45169/late st/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02.docx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45169/lat est/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_02.docx>

On-line edits resulted to version 03:

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45172/late st/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_03.docx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45172/lat est/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_03.docx>

Noted. Replaced by item 5.4

5.4 On-line edits uploaded. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_i d=45172 <http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_ id=45172>

Noted. Replaced by item 5.5

5.5 FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_04.docx. Source: Juha

http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_i d=45184 <http://www.oasis-open.org/apps/org/workgroup/ffm/document.php?document_ id=45184>

Processing will resume next week.

5.6 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45285/late st/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx <http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45285/lat est/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-03.docx>

5.7 FFMII Identifier value space. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/m sg00021.html

5.8 Schema and WSDL review discussion: WRM_WSDL_Spec_Review.xlsx. Source: Jose

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45305/late st/WRM_WSDL_Spec_Review.xlsx

5.9 FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd03.docx. Source: Thinh

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45311/late st/FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd03.docx

Noted. Online edits uploaded: Thinh

http://www.oasis-open.org/committees/document.php?document_id=45321&wg_a bbrev=ffm <http://www.oasis-open.org/committees/document.php?document_id=45321&wg_ abbrev=ffm>

Approved. Motion by Johannes. Seconded by Israel.

6. Next FFM TC meeting planning:

a) Weekly conference calls: every Wednesday @ 8:00 - 10:00 AM, Central Daylight Time (Chicago, GMT-05:00): March 7, 8, 14, 21, 28.

7. Any other business