[PMP] Concall- Thursday 23 June at 1PM ET

[PMP] Concall- Thursday 23 June at 1PM ET

William Wagner wamwagner at comcast.net
Wed Jun 22 00:46:36 UTC 2011


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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