[WIMS] Concall- Thursday May 5 at 1PM ET - Project Charters

[WIMS] Concall- Thursday May 5 at 1PM ET - Project Charters

[WIMS] Concall- Thursday May 5 at 1PM ET - Project Charters

William Wagner wamwagner at comcast.net
Fri Apr 29 18:07:43 UTC 2011


There will be a WIMS/PMP conference call  Thursday, 5 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  April 21 minutes:
ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_110421.pdf and
ftp://ftp.pwg.org/pub/pwg/wims/minutes/wimslastphone%20.pdf 

5. Check on action items: 

. Action: Bill to write project charters with solicitation for volunteers
for technical contribution (active)

. Action: Ira to find out if CIM profiles can reference experimental classes
(done - experimental classes can be in experimental profiles - final
profiles must include only final classes, but inclusion in profile may make
class final)

. Action: Bill/Ira to post request calling for MFD Alerts implementation
information (started)

. Action: Ira or Bill to contact Peter C. or Ron Nevo (IDS) for Security
Alert Information (ongoing)

. 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)

6. Discussion of project charter drafts for the following. Discussion on the
mail list  is also encouraged.

.         MFD Alerts - 

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-mfdalerts-charter-20110429rl.pdf
(red line)

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-mfdalerts-charter-20110429.pdf

.         CMMI 

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-cmmi-charter-20110429rl.pdf (red
line)

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-cmmi-charter-20110429.pdf

.         CIM Printer 

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-cimprinterprofile-charter-20110429
rl.pdf (red line)

.
ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-cimprinterprofile-charter-20110429
.pdf

7. Next Steps - Action Items

 

Thanks,

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

 


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