Attendees

- Nancy Chen (Oki Data, PWG Vice-Chair)
- Matthew Hansen (sp?) (Toshiba - call in)
- Justin Hutchings (Microsoft)
- Ira McDonald (High North, PWG Secretary - call-in)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Jerry Thrasher (Lexmark)
- Paul Tykodi (TCS - call-in)
- Bill Wagner (TIC, WIMS WG Co-Chair)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, SM WG Chair)

Preface

This meeting was announced by Mike Sweet. This meeting was chaired by Nancy Chen. These minutes were prepared by Ira McDonald.

See slides at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-august-2012.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  -- Nancy Chen as acting chair
  -- Ira McDonald as minute taker

• (1) 2013 Proposed Schedule
  * Change F2F meetings from 6/year to 4/year to facilitate attendance
  - 5-7 February 2013
  -- TBD location - Maui?
  - 7-9 May 2013 in Cupertino, CA (hosted by Apple)
  -- Joint w/ Open Printing Summit? - TBD
  - 6-8 August 2013
  -- TBD location
  - 5-7 November 2013
  -- TBD location

• (2) Membership
  - 29 members
  -- Thinxstream recently joined
  -- CSR bought Zoran

• (3) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  - Next PWG officer election in September 2013
  - Mike moving to Canada in summer 2012
  -- will continue as PWG Chair
  -- will probably not attend most F2F meetings in person

• (4) Open Issues
  - Editors
  -- All WGs need new editors for their many chartered deliverables
  - Officers
  -- Semantic Model (MFD) WG needs a chair, secretary, and XML editor
  --- Pete Zehler will no longer be working on printers for Xerox
  -- IDS WG needs a co-chair and secretary
  -- WIMS WG needs a secretary (but WIMS WG plans to hibernate)

• (6) Working Group Status
  - see Plenary slides
  * Semantic Model WG
  -- PWG Print Job Ticket - PWG Candidate Standard 5108.07 - August 2012
  -- need new chair, secretary, and XML editor
  * WIMS WG
  -- MFD Alerts - PWG Candidate Standard 5107.3 - June 2012
  -- no activity on Power MIB Interop
  -- no activity on additional MFD Management Elements
  -- WIMS WG plans to go into hibernation until a project is proposed
  * IPP WG
  -- IPP JPS3 - PWG Candidate Standard 5100.13 - July 2012
  -- IPP Everywhere is wrapping up
  --- IPP Everywhere in PWG Last Call
  --- IPPS URI and LDAP Printer Schema to IETF later this year
  -- IPP Multifunction project starts later this year
  * IDS WG
  -- need IDS WG co-chair and secretary
  -- IDS Model, IAA, Security Ticket, TNC/NEA Binding in progress
  * Cloud Imaging WG
  -- Mapping of of Related Standards to/from PJT v2.1 (MSPS, PPD, JDF)
  --- Mapping v2.0 to add AFP/IPDS and DMTF CIM
  -- Cloud Print Requirements and Model in progress
  -- Cloud Multifunction Requirements and Model in future

• (7) Liaison Status
  - see Plenary slides
  * AFP Consortium (Paul Tykodi)
  -- Paul talked recently w/ Harry Lewis (AFP Consortium Chair)
  -- AFP interested but they want to see IPDS/MODCA job ticket mapping
  * Trusted Computing Group (Ira McDonald)
  -- TCG Members Meeting - 16-18 October in Vancouver, BC
  -- Embedded Systems (EmSys)
  --- Near-term focus: SmartGrid, Financial, Medical, Auto, Industrial Control
  -- Trusted Mobility Solutions (TMS)
  --- Near-term focus: Business-to-Consumer (trusted execution environments)
  --- Near-term focus: Dual-Use (user mobile phones in enterprise networks)
  * USB IF - IPP over USB WG - includes HTTP over USB (Jerry Thrasher)
  -- IPP over USB project is nearing final draft
  --- Project membership requires a signed IP agreement (mutual RANDZ)

• (8) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 1-3 October 2012 in Lexington, KY (hosted by Lexmark)
  - 4-6 December 2012 in Irvine, CA (hosted by Samsung)

• (9) Next SC meetings
  - SC - Thurday 23 August 2012 11am PDT / 2pm EDT (tentative)
  - SC - Thursday 6 September 2012 11am PDT / 2pm EDT (tentative)