AGENDA: February 15, 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 2. Volunteer for minutes. - February 15 (Juha), 22, 29; - March 7, 14, 21, 28 3. Approval of minutes from last meetings: http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/m sg00007.html 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 2012-02-08-1: Assigned to Johannes and Thinh: Unify the way to divide identifier value space between predefined and implementation-specific values. 2012-02-08-2: Action Item: Johannes to provide initial content for appendix describing an example scenario. OPEN 2012-02-08-3: Action Item: Juha to provide abstract for the FFMII spec. OPEN 2012-02-08-4: Action Item: Juha to globally replace "Field Request" with "Field-Initiated Request" in the spec. OPEN 2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document. OPEN 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. OPEN 5. Requirements & FFMII Specification: 5.1 Juha's comments part 1. Source: Juha http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45042/late st/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments.docx Jointly reviewed up to Section 3.2 Definitions. Will resume with that section next time. 5.2 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx. Source: Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45043/late st/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx 5.3 FFMII_WSDL_20120214_JL_01.zip. Source: Johannes. http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45140/late st/FFMII_WSDL_20120214_JL_01.zip 5.4 FFMII_WSDL_javadoc.zip. Source: Johannes http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45141/late st/FFMII_WSDL_javadoc.zip 5.5 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 5.6 FFMII Identifier value space. Source: Johannes & Thinh http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/m sg00012.html 5.7 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 6. Next FFM TC meeting planning: a) Weekly conference calls: every Wednesday @ 8:00 - 10:00 AM, Central Daylight Time (Chicago, GMT-05:00): February 22?, 29; March 7, 14, 21, 28. 7. Any other business

---------------------------------------- CONFERENCE BRIDGE AND WEBEX INFO Topic: FFMTC-1H12 Date: Every Wednesday, from Wednesday, January 18, 2012 to Wednesday, June 27, 2012 Time: 8:00 am, Central Standard Time (Chicago, GMT-06:00) Meeting Number: 702 197 632 Meeting Password: ffmtc-ffmtc2012

------------------------------------------------------- To join the online meeting

------------------------------------------------------- 1. Go to https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&RT=M iM3 2. Enter your name and email address. 3. Enter the meeting password: ffmtc-ffmtc2012 4. Click "Join Now". 5. Follow the instructions that appear on your screen. To view in other time zones or languages, please click the link: https://nsn.webex.com/nsn/j.php?ED=196692642&UID=0&PW=NNmNjYjFhZDc1&ORT= MiM3