attachment-0001
<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 11 (filtered medium)">
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
@font-face
{font-family:sans-serif;
panose-1:0 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"\@MS Mincho";
panose-1:0 0 0 0 0 0 0 0 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:blue;
text-decoration:underline;}
p
{mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman";}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:Arial;
color:navy;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in .5in 1.0in .8in;}
div.Section1
{page:Section1;}
/* List Definitions */
@list l0
{mso-list-id:545142943;
mso-list-type:hybrid;
mso-list-template-ids:362337998 -1012131880 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:57.0pt;
mso-level-number-position:left;
margin-left:57.0pt;
text-indent:-39.0pt;
mso-ansi-font-style:italic;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang=EN-US link=blue vlink=blue>
<div class=Section1>
<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 lfo1;
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 lfo1;
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 lfo1;
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 lfo1;
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 lfo1;
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=sans-serif
title="ftp://ftp.pwg.org/pub/pwg/general/presentations/PWG-WSDM.ppt"><span
style='font-size:10.0pt;font-family:sans-serif'>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-wimscount10-20050120.pdf">ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscount10-20050120.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>
</div>
</body>
</html>