WIMS> WIMS 5 Jan Telecon at 11 AM EST

[William A Wagner]

Hope all have had a good holiday. Sorry for the late reminder, but we have a
WIMS (Imaging System Management) telecom at 11 AM EST on Monday 5 January.

Agenda is:

1. Meeting is held in accord with PWG IP Policy

2. Identify Minute-taker

3. Accept Minutes of:
	a. 4 December Face to Face meeting that we did not get to at last
teleconference
(ftp://ftp.pwg.org/pub/pwg/wims/minutes/08DEC-Irvine-WIMS-CIM-face-to-face.p
df.)and 
	b. 15 December Telecon
(ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf).
	
4. Action Items
	a. Cut at revised charter posted
(ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf)

5. Project Status Update ( if principles are available)
	a. CIM Provider Prototype - Rick
	b. Print Services MOF - Ira

6. Discuss 
	a. New WG name
	b. New Charter
      c. Approach to Power Management Elements - prep for BoF in Feb-
(assign action items)

Thanks,

Bill Wagner

-----Original Message-----
From: William A Wagner [mailto:wamwagner at comcast.net] 
Sent: Wednesday, December 17, 2008 3:43 PM
To: 'wims at pwg.org'
Subject: Minutes of WIMS Telecon & Updated Charter


The minutes of the December 15 telecon are posted at:
ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf

The main item of discussion was the name and charter for the consolidated
WIMS/PMP WG. A draft of a new charter is posted at:
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf

Please take a look at the charter. We will discuss it at the 5 January
telecom.

Have a good Holiday.

Bill Wagner