[SM3] SM3 Meeting Minutes.

[Manchala, Daniel]

Meeting Minutes:

Attendees: Bill Wagner (TIC), Jeremy Leber (Lexmark), Daniel Manchala (Xerox)

The SM3 charter was updated based on comments from various PWG members. The updated charter is posted at the ftp location shown in the email from Bill Wagner below. Some of the main highlights include:


1.       Update the problem statement.

2.       The SM3 schema and JDFMAP are the only two active projects.

3.       Removal of on-hold and potential projects.

4.       Update the objectives.

We will discuss the updated charter at the next SM meeting and identify elements from the Cloud Model to add to the SM3 schema.

Daniel.

From: wamwagner at comcast.net [mailto:wamwagner at comcast.net]
Sent: Monday, August 24, 2015 1:58 PM
To: Manchala, Daniel; sm3 at pwg.org
Subject: RE: [SM3] SM3 Meeting Today.


A revised charter draft, reflecting email comments and discussion during today's SM meeting, is posted at :

ftp://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150824-rl.pdf (red lined PDF)

ftp://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150824.pdf

ftp://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150824.docx (MS Word -

 use  Word Review/Final to clear red lines)

Bill Wagner





From: Manchala, Daniel
Sent: Monday, August 24, 2015 12:20 PM
To: sm3 at pwg.org<mailto:sm3 at pwg.org>
Subject: [SM3] SM3 Meeting Today.


We have an updated charter for review at today's meeting. The SM3 meeting will be held via teleconference from 3:00 - 4:00 PM EDT == 12:00 - 1:00 PM PDT. The charter is located at:


http://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150823.docx
http://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150823.pdf

The call-in information is as follows:

https://ieee-isto.webex.com/ieee-isto/j.php?MTID=md2409ecd0a1daf54e94167c6ad7ec42e

Call-in toll-free number (US/Canada): 1-866-469-3239<tel:1-866-469-3239>
Call-in toll number (US/Canada): 1-650-429-3300<tel:1-650-429-3300>
(Primary)
Call-in toll number (US/Canada): 1-408-856-9570<tel:1-408-856-9570>
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