There will be a WIMS/PMP conference call Thursday, 23 June 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 June 9 minutes
(ftp://ftp.pwg.org/pub/pwg/wims/minutes/wims_110609.pdf)
5. Check on action items:
. Action: Bill to check with SC on Project Charter resolutions, and
announce to PWG if there is agreement. DONE
. Action: Pete to make comments on MFD Alerts Charter (no comments
received - charter updated without)
. Action: Bill to update MFD Alerts charter with comments and submit
to SC for approval. (DONE)
. Action: Ira and Peter to formulate fax modem alerts and reflect in
Semantic Model (ONGOING)
. Action: Bill to post proposed Imaging Power Management MIB Survey
for WIMS review. (DONE)
. Action: Ira and Peter to formulate fax modem alerts and reflect in
Semantic Model (ONGOING, pending
. charter approval)
. Action: Bill to Recast extracted data security information from
MPSA User Access Control security article as
. start to MPSA Data Security article (ONGOING)
6. Consider Imaging Power MIB interoperability Survey
. Posted at
ftp://ftp.pwg.org/pub/pwg/wims/white/Power_MIB_Interop_survey_20110618.pdf
7. Consider Renaming of WIMS
. Redo of PWG webpage to make things clearer - there is just one
combined PMP/WIMS group
. New pages to be modified to show continued existence of PMP and FIN
workgroups
. Current "WIMS" work is all PMP work
. If name change, what form?
8. Review Current MFD Alerts Draft
. ftp://ftp.pwg.org/pub/pwg/pmp/wd/wd-pmpmfdalerts10-20110515-rev.pdf
9. Next Steps - Action Items
o Action of each of three Project Charters
o Action on Imaging Power MIB Interoperability demonstration.
Thanks,
Bill Wagner, Chairman - Workgroup for Imaging Management Solutions/PWG
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