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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>(resend with correction)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>There will be a WIMS conference call
at 12 noon EST , Wednesday 26 Jan. 2005<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Call -in number is 877-874-5524<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Passcode is 497478#<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:
5.0pt;margin-left:0in'><font size=2 color=blue face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:blue'>The proposed </span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>agenda is:</span></font><font size=2 color=blue face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:blue'> </span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>1. </span></font><font
size=2 color=blue face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:blue'>Review of </span></font><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Jan </span></font><font
size=2 color=blue face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:blue'> F2F minutes</span></font><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'> </span></font><font
size=2 color=blue face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in'><font size=2 color=blue face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:blue'>
</span></font><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy'><a
href="ftp://ftp.pwg.org/pub/pwg/wims/minutes/wims_050111.pdf">ftp://ftp.pwg.org/pub/pwg/wims/minutes/wims_050111.pdf</a><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Action Items:<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:57.0pt;text-indent:-39.0pt;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><i><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-style:italic'><span
style='mso-list:Ignore'>1.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></i><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Harry to bring up MIB interop at the
Camas Plenary and address this in the Steering Committee<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:57.0pt;text-indent:-39.0pt;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><i><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-style:italic'><span
style='mso-list:Ignore'>2.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></i><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Ira will go through latest IETF MIB
guidelines internet draft and check Counter MIB for conformance.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:57.0pt;text-indent:-39.0pt;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><i><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-style:italic'><span
style='mso-list:Ignore'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></i><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>? to add the proper front matter to
the Counter MIB and explain relation to other MIBS, Security and
Internationalization in preparation for Counter MIB to become a PWG standard..
See the Port Mon MIB as an example. There should also be a machine readable
version of the MIB. Submit for Last Call no later than Mar 1.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:57.0pt;text-indent:-39.0pt;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><i><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-style:italic'><span
style='mso-list:Ignore'>4.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></i><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Harry to continue Counter Spec.
development. Remove MFD references throughout the document. (next topic)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:57.0pt;text-indent:-39.0pt;mso-list:l0 level1 lfo2;
text-autospace:none'><![if !supportLists]><i><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-style:italic'><span
style='mso-list:Ignore'>5.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></i><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Harry to talk with W. Bumpus. Find
out if WSDM would rather work through CIM or directly use the PWG semantic
model? (following Topic)<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in'><font size=2 color=navy
face="Times New Roman"><span style='font-size:10.0pt;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>2. Counter Spec issues
(as noted in minutes and any new issues)<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.5in;text-indent:.5in'><font size=2 color=navy
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:navy'>ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscount10-20050120.pdf<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>3. WSDM/CIM Interaction
– Reference Harry’s email of 21 January.<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.5in;text-indent:.5in'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><a
href="ftp://ftp.pwg.org/pub/pwg/general/presentations/PWG-WSDM.ppt"
title="ftp://ftp.pwg.org/pub/pwg/general/presentations/PWG-WSDM.ppt"><font
size=2 face=Arial
title="ftp://ftp.pwg.org/pub/pwg/general/presentations/PWG-WSDM.ppt"><span
style='font-size:10.0pt;font-family:Arial'>ftp://ftp.pwg.org/pub/pwg/general/presentations/PWG-WSDM.ppt</span></font></a></span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>3. WIMS Spec Review.<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'> <a
href="ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wims10-20050117.pdf">ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wims10-20050117.pdf</a><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Note: review for content.
Some strange things have been happening with the format and Logo. I will try
again to fix.<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>Bill Wagner <o:p></o:p></span></font></p>
<p><font size=3 face="Times New Roman"><span style='font-size:12.0pt'> <o:p></o:p></span></font></p>
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