|Johannes Lehtinen||Feb 8, 2012 8:09 am|
|Subject:||[ffm] Meeting Minutes for FFM TC call (February 8)|
|From:||Johannes Lehtinen (joha...@rossum.fi)|
|Date:||Feb 8, 2012 8:09:11 am|
Meeting Minutes FFM TC call February 8, 2012
*1. Roll Call & Agenda Review.*
Quorum is present.
Items 5.3 and 5.4 were obsoleted by later versions, see items 5.5 and 5.6
Agenda was accepted.
*2. Volunteer for minutes.*
- February 8 (Johannes), 15 (Juha), 22?, 29;
- March 7, 14, 21, 28
*3. Approval of minutes from last meetings:*
Meeting minutes were approved without comments.
*4. Action Items:*
New Action items 2012-01-25:
2012-01-25-1: Assigned to Johannes: replace each Collection with Sequence, and remove Collection Composite Data Type from the Specification. CLOSED
2012-01-25-2: Assigned to Thinh: Integrate FFMII-Specification-Foundation-20120119-v1.0-wd01-JL_WSDL_edits-02.docx before submitting specification for internal review. (See Action item 4.1). CLOSED
2012-01-25-2: Assigned to Johannes: define Response types (e.g. WrPutResponse) CLOSED. See item 5.8.
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
New Action Items 2012-02-08
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.
2012-02-08-3: Action Item: Juha to provide abstract for the FFMII spec
2012-02-08-4: Action Item: Juha to globally replace "Field Request" with "Field-Initiated Request" in the spec
2012-02-08-5: Action Item: Thinh will revise the requirements document to make duplicate Definitions and Abbreviations refer to the spec document.
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.
*5. Requirements & FFMII Specification:*
5.1 FFMII-BusinessUseCasesFeaturesREQ-v1.0-wd02. Source: Thinh
15 Days PR request: https://tools.oasis-open.org/issues/browse/TCADMIN-832
Request is in TC admin queue.
5.2 FFMII Specification Version 1.0. Source: Thinh
5.3 FFMII_WSDL_20120131_JL_01.zip. Source: Johannes.
Noted. Obsolete, replaced by item 5.5.
5.4 FFMII_WSDL_javadoc.zip. Source: Johannes
Noted. Obsolete, replaced by item 5.6.
5.5 FFMII_WSDL_20120207_JL_01.zip. Source: Johannes
WSDL should be in line with the spec with changes proposed in item 5.8. However, this has not been proof-read or checked yet.
Known issue: UserProfile entities specified for the "system.users" repository are missing.
Would be good to unify the way to divide identifier value space between predefined and implementation-specific values. Added Action Item to Johannes and Thinh.
For message/interaction examples, an informative appendix describing the examples would be needed. Added Action Item to Johannes.
5.6 FFMII_WSDL_javadoc.zip. Source: Johannes
5.7 Juha's comments part 1. Source: Juha
Agreed to make duplicate Definitions and Abbreviations in the requirements document to refer to the specification document. Added Action Item to Thinh.
TC agrees to accept the proposed change to Definitions and Abbreviations sections in the requirements document during the review.
Jointly reviewed up to Section 3.2 Definitions. Will resume with that section next time.
5.8 FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx. Source: Johannes
Not processed yet.
5.9 request for update/revision in XML namespace name construction pattern. Source: Robin, TC-admin (email)
TC agrees to change the XML namespace URIs according to Robin's request. Added Action Item to Thinh and Johannes.
*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 1, 8, 15, 22?, 29; March 7, 14, 21, 28.
*7. Any other business*
No other business.
-- Johannes Lehtinen gsm +358 40 734 7049 Rossum Oy <http://www.rossum.fi/>