There will be a WIMS/PMP conference call at 1PM EST on Thursday 21 April
2011 (tomorrow.sorry for the late notice).
Call-in and password numbers are the standards. Email a message to me if you
need them.
We all like to welcome Andrew Mitchell as WIMS Vice Chair.
The proposed agenda is:
1. Identify Minute-taker
2. Statement that meeting is held in accord with PWG IP Policy
3. Consideration of Agenda
4. Review/Accept April Face-to-face minutes (Thank you Michael) posted at
ftp://ftp.pwg.org/pub/pwg/wims/minutes/wims-f2f-minutes-20110404.pdf and
ftp://ftp.pwg.org/pub/pwg/wims/minutes/wimslastf2f.pdf
5. Check on action items:
. Action: Bill to write project charters with solicitation for volunteers
for technical contribution
. Action: Ira to find out if CIM profiles can reference experimental classes
. Action: BIll/Ira to post request calling for MFD Alerts implementation
information
. Action: Ira or Bill to contact Peter C. or Ron Nevo (IDS) for Security
Alert Information (OPEN)
. Action: Ira and Peter to formulate fax modem alerts and reflect in
Semantic Model (ONGOING)
. Action: Ira and Rick to resolve difficulty with remaining Printer CRs
. Action: Ira and Rick to generate outline for what a CIM printer profile
should contain; derive from CIM
computer system profile (OPEN)
6. Discussion of project charter drafts for:
. MFD Alerts
(ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-mfdalerts-charter-20110413.pdf)
. CMMI
(ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-CMMI-charter-20110413.pdf)
. CIM Printer Profile
(ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-CIMPrinterProfile-charter-20110420.pdf
.(will be up later today)
7. Next Steps - Action Items
Thanks,
Bill Wagner, Chairman - Workgroup for Imaging Management Solutions/PWG
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