Meeting Minutes FFM TC call February 15, 2012

1. Roll Call & Agenda Review.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/latest/FFMTC
roster_roll_call.xlsx<http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45166/latest/FFMTC%20roster_roll_call.xlsx> Quorum is present.

Items 5.1 and 5.2 were obsoleted by later versions, see items 5.5 and 5.8

Agenda was accepted.

2. Volunteer for minutes.

- February 15 (Juha), 22 (Israel) (Note: moved to February 28), 29 (Johannes);

- March 7, 14, 21, 28

3. Approval of minutes from last meetings:

http://www.oasis-open.org/apps/org/workgroup/ffm/email/archives/201202/msg00007.html

Meeting minutes were approved without comments.

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. Closed by Items 5.6. and 5.7.

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. Closed. See item 5.8.

2012-02-08-4: Action Item: Juha to globally replace "Field Request" with
"Field-Initiated Request" in the spec. Closed. See item 5.8.

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. WSDL part closed by items 5.3. and 5.7.

New Action items 2002-02-15:

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

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

2012-02-15-3: Action Item: Juha: Refer to UML notation

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

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/latest/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments.docx

Jointly reviewed up to Section 3.2 Definitions. Will resume with that section
next time. Noted. Obsolete, replaced by item 5.8.

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/latest/FFMII-Specification-20120127-v1.0-wd01Clean-JL-Review-01.docx

Noted. Obsolete, replaced by item 5.5.

5.3 FFMII_WSDL_20120214_JL_01.zip. Source: Johannes.

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45140/latest/FFMII_WSDL_20120214_JL_01.zip Noted. WSDL is now complete package, 5.3. (and 5.4.) are ready for review.
Recommendation by Thinh: begin to familiarize. Consistency review deferred until
finalization of specification

5.4 FFMII_WSDL_javadoc.zip. Source: Johannes

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45141/latest/FFMII_WSDL_javadoc.zip

Noted.

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/latest/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/msg00012.html Agreed.

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

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

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

http://www.oasis-open.org/apps/org/workgroup/ffm/download.php/45169/latest/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/latest/FFMII-Specification-20120127-v1.0-wd01Clean_JT_Comments_03.docx

Processing will resume from beginning of Section 5.4.

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 29; March 7, 14, 21, 28.

February 28 (February 22 was moved to February 28) Tuesday @ 7:30 - 9:30 AM,
Central Daylight Time (Chicago, GMT-05:00)

7. Any other business No other business