PWG Mail Archive: PWG> SC - 28 July 3:10pm EDT - Steering Co

PWG> SC - 28 July 3:10pm EDT - Steering Committee agenda

From: McDonald, Ira (imcdonald@sharplabs.com)
Date: Thu Jul 28 2005 - 10:55:17 EDT

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

    Hi Harry,
     
    You posted an agenda last week for this week's SC meeting (see below)
     
    Cheers,
    - Ira
     

    Ira McDonald (Musician / Software Architect)
    Blue Roof Music / High North Inc
    PO Box 221 Grand Marais, MI 49839
    phone: +1-906-494-2434
    email: imcdonald@sharplabs.com

    -----Original Message-----
    From: owner-pwg@pwg.org [mailto:owner-pwg@pwg.org]On Behalf Of Harry Lewis
    Sent: Wednesday, July 20, 2005 11:58 PM
    To: pwg@pwg.org
    Subject: PWG> 28 July 3:10pm EDT - SC - Steering Committee agenda

    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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