PWG Mail Archive: PWG> SC - Steering Committee agenda for Ju

PWG> SC - Steering Committee agenda for July 28

From: Harry Lewis (harryl@us.ibm.com)
Date: Wed Jul 20 2005 - 23:58:18 EDT

  • Next message: Harry Lewis: "PWG> SC - SC July 28 announcement"

    NO SC MEETING JULY 21 !!

    OK... I don't think I ever got out the minutes from July 7. One thing I
    did record is a decision to move SC meetings to every other Thursday at
    3pm Eastern beginning July 28. We decided to skip this week because it is
    so close on the heals of the Cupertino f2f. Please note there has since
    been a proposal to begin SC meetings at 3:10 vs 3pm to provide a break for
    those who will be back-to-back with the PWG-CIM conference call.

    Here are the topics we should have on our agenda beginning July 28. Not
    sure we'll have time for all.

    Thursday, 2005-07-28
    3:10 pm Eastern (NYC)
    Toll Free: 1-866-365-4406
    International: 00+1+303-248-9655
    Passcode: 2635888#

    1. Recap of Cupertino
      - What we consider successful
      - What we could improve

    2. Status of maturing projects
      - Port Mon MIB
      - WIMS

    3. Status of new projects kicking off
      - Projector/Display mgt
      - PWG-CIM

    4. Effect of recent or anticipated projects on the Common Semantic Model

    5. Elections

    6. Possible directions
      - Color management semantics
      - Remote finishing semantics
      - Is all this already covered in JDF?
      - Are we sticking our nose where it doesn't belong or are we providing a
    useful service?

    7. 2006 Schedule
      - F2F schedule
      - Introduce scheduled remote Plenary(s)?

    8. SC meeting time reduce to 50 min to accommodate break following
    PWG-CIM?
    ----------------------------------------------
    Harry Lewis
    IBM STSM
    Chairman - IEEE-ISTO Printer Working Group
    http://www.pwg.org
    IBM Printing Systems
    http://www.ibm.com/printers
    303-924-5337
    ----------------------------------------------



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