[WIMS] ] Concall- Thursday May 19 at 1PM ET - F3F Slides

[William Wagner]

There will be a WIMS/PMP conference call  Thursday, 19 May at 1PM, EDT.

Call-in and password numbers are the standards. Email a message to me if you
need them.

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  May 5  minutes:
ftp://ftp.pwg.org/pub/pwg/wims/minutes/wimslastphone.pdf 

5. Check on action items:  

.         Action: Bill to make typographical and suggested changes to
project charters and post for PWG approval. (done)

.         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 (on going) 

.         Action: Ira and Rick to generate outline for what a CIM printer
profile should contain; derive from CIM computer system profile (OPEN) 

.         Action: Bill to post May face-to-face slides for comment at next
conference call (done)

.         Next meeting - May 24 F2F 

6. Discussion of f2f slides

.         ftp://ftp.pwg.org/pub/pwg/wims/f-2-f_slides/WIMS-WG-Meeting-May
2011.pdf

.
ftp://ftp.pwg.org/pub/pwg/wims/f-2-f_slides/WIMS%20May%202011%20Plenary.pdf 

7. Next Steps - Action Items

Thanks,

Bill Wagner, Chairman - Workgroup for Imaging Management Solutions/PWG 


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