[WIMS] January 20 concall - 1PM EST

[WIMS] January 20 concall - 1PM EST

[WIMS] January 20 concall - 1PM EST

William Wagner wamwagner at comcast.net
Tue Jan 18 18:37:39 UTC 2011

There will be a WIMS/PMP conference call at 1PM EST on 20 January 2011.  


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 January 6  Minutes posted  at

5. Check on action items: 

Ø Action: Work on MFD Alerts including security alerts as a MIB document-
Ira anticipates having a first draft out prior to the February Face to Face

Ø Action: Ira to outline what a CIM printer profile should contain- Open,
including CR work by Rick Landau 

Ø Action: Ira to outline CMMI specification – Preliminary outline available
by February face-to-face meeting 

Ø Action: Mike to provide logging material for MPSA article 

Ø Action: Ira will re-cast and post the three Power Management documents in
balloting form (WD, no line numbers, no red lines) - done

Ø Action: We will propose PWG Formal Vote for Power documents to span the
Feb 2011 meeting at the 13 January steering committee meeting- done

Ø Action: Bill will provide skeleton of MPSA AAA article to the list, with
understanding that Ira, Joe, Michael and perhaps others will provide
substantive flesh - done

6. Consider MPSA Access, Authentication and Authorization/Logging article

7. Consider outline of cooperation/coordination agreement with MPSA

8. Next Steps – Action Items



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

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