WIMS> WIMS 5 Jan Telecon at 11 AM EST

From: William A Wagner (wamwagner@comcast.net)
Date: Sat Jan 03 2009 - 17:38:13 EST

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    Hope all have had a good holiday. Sorry for the late reminder, but we have a
    WIMS (Imaging System Management) telecom at 11 AM EST on Monday 5 January.

    Agenda is:

    1. Meeting is held in accord with PWG IP Policy

    2. Identify Minute-taker

    3. Accept Minutes of:
            a. 4 December Face to Face meeting that we did not get to at last
    teleconference
    (ftp://ftp.pwg.org/pub/pwg/wims/minutes/08DEC-Irvine-WIMS-CIM-face-to-face.p
    df.)and
            b. 15 December Telecon
    (ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf).
            
    4. Action Items
            a. Cut at revised charter posted
    (ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf)

    5. Project Status Update ( if principles are available)
            a. CIM Provider Prototype - Rick
            b. Print Services MOF - Ira

    6. Discuss
            a. New WG name
            b. New Charter
          c. Approach to Power Management Elements - prep for BoF in Feb-
    (assign action items)

    Thanks,

    Bill Wagner

    -----Original Message-----
    From: William A Wagner [mailto:wamwagner@comcast.net]
    Sent: Wednesday, December 17, 2008 3:43 PM
    To: 'wims@pwg.org'
    Subject: Minutes of WIMS Telecon & Updated Charter

    The minutes of the December 15 telecon are posted at:
    ftp://ftp.pwg.org/pub/pwg/wims/minutes/cim-wims_081215.pdf

    The main item of discussion was the name and charter for the consolidated
    WIMS/PMP WG. A draft of a new charter is posted at:
    ftp://ftp.pwg.org/pub/pwg/wims/charter/wd-wimsch30-20081217_draft.pdf

    Please take a look at the charter. We will discuss it at the 5 January
    telecom.

    Have a good Holiday.

    Bill Wagner



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