Hope all have had a good holiday. Sorry for the late reminder, but we have a
WIMS (Imaging System Management) telecom at 11 AM EST on Monday 5 January.
Agenda is:
1. Meeting is held in accord with PWG IP Policy
2. Identify Minute-taker
3. Accept Minutes of:
a. 4 December Face to Face meeting that we did not get to at last
teleconference
(ftp://ftp.pwg.org/pub/pwg/wims/minutes/08DEC-Irvine-WIMS-CIM-face-to-face.p
df.)and
b. 15 December Telecon
(ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf).
4. Action Items
a. Cut at revised charter posted
(ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf)
5. Project Status Update ( if principles are available)
a. CIM Provider Prototype - Rick
b. Print Services MOF - Ira
6. Discuss
a. New WG name
b. New Charter
c. Approach to Power Management Elements - prep for BoF in Feb-
(assign action items)
Thanks,
Bill Wagner
-----Original Message-----
From: William A Wagner [mailto:wamwagner at comcast.net]
Sent: Wednesday, December 17, 2008 3:43 PM
To: 'wims at pwg.org'
Subject: Minutes of WIMS Telecon & Updated Charter
The minutes of the December 15 telecon are posted at:
ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf
The main item of discussion was the name and charter for the consolidated
WIMS/PMP WG. A draft of a new charter is posted at:
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf
Please take a look at the charter. We will discuss it at the 5 January
telecom.
Have a good Holiday.
Bill Wagner