[WIMS] Conference call 1PM April 21

[William Wagner]

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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