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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>There will be a WIMS conference call at 12 noon EST ,
Wednesday 9 February. 2005<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Call -in number is 877-874-5524<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Passcode is&nbsp; 497478#<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:
5.0pt;margin-left:0in'><font size=2 color=blue face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:blue'>The proposed </span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>agenda is:</span></font><font size=2 color=blue face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:blue'> </span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>1. Review of Ira&#8217;s
WIMS Schema Set.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'><a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/wimsbase-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/wimsbase-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- WIMS Base v0.10 - Agent, Device, Manager, Service, System<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/wimstype-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/wimstype-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- WIMS Type v0.10<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/alert-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/alert-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- Alert v0.40 - Alert and Subscription<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/events-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/events-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- Events v0.70<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/report-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/report-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- Report v0.40<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/resource-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/resource-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;-
Resource v0.60<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/schedule-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/schedule-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- Schedule v0.92<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/schemas/subunits-20041212.xsd">ftp://ftp.pwg.org/pub/pwg/wims/schemas/subunits-20041212.xsd</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
- Subunits v0.30<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>2. &nbsp;Further comments
on &nbsp;WIMS Spec.<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in;text-indent:.5in'><font size=2 color=navy
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>Review of Revised Counter MIB<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-indent:.25in;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'><a
href="ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscountmib10-20050205.htm">ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscountmib10-20050205.htm</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; - full
text - PWG boilerplate, introduction, model, references<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; <a
href="ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscountmib10-20050205.mib">ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimscountmib10-20050205.mib</a><o:p></o:p></span></font></p>

<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>&nbsp;&nbsp;&nbsp; - ASN.1
MIB source only<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>4.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>Review of Comments on WIMS Requirements Document<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.5in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Ira&#8217;s Email of &nbsp;1:45,
2/5/2005<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>5.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>Review of Comments on WIMS Security.<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:.5in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Ira&#8217;s Email of &nbsp;5:03,
2/5/2005<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:5.0pt;margin-right:.25in;
margin-bottom:5.0pt;margin-left:0in'><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>Bill Wagner <o:p></o:p></span></font></p>

<p><font size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

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