Attendees

- Nancy Chen (Independent, PWG Vice-Chair, call-in)
- Gyaneshwar Gupta (Oki Tokyo)
- Justin Hutchings (Microsoft, call-in)
- Smith Kennedy (HP, call-in)
- Daniel Manchala (Xerox, SM WG Chair)
- Ira McDonald (High North, PWG Secretary, call-in)
- Ron Nevo (Samsung, Cloud WG Chair)
- Glen Petrie (Epson, call-in)
- David Sponable (Xerox)
- Alan Sukert (Xerox, IDS WG Vice-Chair, call-in)
- Mike Sweet (Apple, PWG Chair, call-in)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon)

Preface

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

See slides at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-august-2013.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda, PWG IP Policy, and previous Plenary minutes
  -- Ira McDonald as minute taker

• (1) Future PWG Meetings
  http://www.pwg.org/chair/meeting-info
  - 22-24 October 2013 in Cupertino, CA (hosted by Ricoh)
  - 4-6 February 2014 in Irvine, CA (hosted by Samsung)
  - 13-16 May 2014 in Cupertino, CA - Joint PWG / OPS (hosted by Apple)
  - 12-14 2014 at TBD location (near NYC for 3D Printing BOF?)
  - 21-23 2014 at TBD location

• (2) PWG 2013 Membership
  - 33 members (31 voting, 2 non-voting)
  - 33 members have already paid dues

• (3) PWG Officers
  - 2011-2013 Term
  -- PWG Chair: Mike Sweet
  -- PWG Vice-Chair: Nancy Chen
  -- PWG Secretary: Ira McDonald
  -- PWG Webmaster: Open (Mike Sweet temporarily)
  - 2013-2015 Term
  -- Accepting candidates at August 2013 F2F
  -- Election results announced at October 2013 F2F
  --- Mike and Ira volunteered to continue (w/ limited F2F attendance)
  --- Nancy may not be available

• (4) Open Issues
  - Semantic Model (SM) WG needs a secretary
  - PWG server transition and website upgrade
  - Time for a 3D Printing BOF?

• (5) PWG Server (Web/FTP) Transition
  - Lexmark notified that they no longer host in February 2013
  - PWG purchased Virtual Private System (VPS) from Linode.com
  - PWG completed move to VPS on Linode.com on 25 July 2013

• (6) PWG Website / Server Upgrades
  - Near-term updates
  -- Appearance changes for new PWG Logo
  -- Content management system w/ blogs, comments, web site accounts
  -- New email aliases for PWG and WG officers, new spam reporting
  - Work to be done by Mike Sweet and Daniel Dressler
  - Future updates to include
  -- Registration of IPP Everywhere Self-Certification results
  -- Issue tracker for reporting errata/issues in PWG specs
  -- Surveys and polls
  - Old PWG Wikispaces and Survey Monkey accounts closed by end-of-year

• (7) Time for 3D Printing BOF?
  - 3D printing has mainstream exposure now
  - Microsoft including basic 3D Printing support in Windows 8.1
  -- based on MSPS and new version of OpenXPS called 3D Manufacturing Format (3MF)
  - PWG interest in doing 3D Printing BOF?
  -- Consensus - yes, if favorable response from 3D Printing vendors
  - When and where?
  -- maybe August 2014 at ISTO in New Jersey
  - Next steps
  -- Paul Tykodi to take lead on contacting 3D Printing vendors
  -- Anne Price (PRworks) to help w/ message/intro text and vendor list
  -- Mike to create new PWG 3D Print mailing list
  -- Responses from Paul/Anne's outreach to go to new PWG mailing list
  -- Gauge interest and response and decide when/if BOF is appropriate
  - Scope of "3D Printing" term?
  -- No consensus - controversial topic

• (8) Working Group Status
  * Semantic Model WG
  - see Plenary slides
  -- Officers
  --- need new secretary for SM WG
  -- Work-in-progress SM specs
  --- FaxIn Service - Prototype draft - fold into Semantic Model 3.0 spec
  --- Transform Service - Interim draft - complete, then fold into SM 3.0
  --- Mapping of Related Standards to PJT (PPD, JDF, MSPS) - Interim draft
  --- SM WG Charter Update - draft for review Thursday 8 August 2013
  --- PWG SM XML Schema - latest draft is v1.185 (mostly up-to-date)
  -- Future SM specs
  --- Resource Service - separate from SM 3.0
  --- PWG Job Ticket Model - all services
  --- Mapping of Related Standards to PJT (DMTF CIM, AFP IPDS & MOD:CA-P)
  --- PWG CWMP Printer Data Model - liaison w/ Broadband Forum
  * IPP WG
  - see Plenary slides
  -- Recent PWG standards completed
  --- Media Standardized Names v2 - PWG 5101.1 - March 2013
  --- IPP Everywhere - PWG 5100.14 - January 2013
  --- IPP JPS3 - PWG 5100.13 - July 2012
  --- PWG Raster - PWG 5102.4 - April 2012
  -- Work-in-progress IETF IPP specs
  --- IETF IPP over HTTPS and IPPS URI - sent to IETF Applications ADs
  --- IETF LDAP Schema for Print Services - sent to IETF Applications ADs
  -- Work-in-progress PWG IPP specs
  --- IPP FaxOut - stable draft - completed PWG Last Call
  --- IPP Transaction-based Printing Extensions - PWG Last Call
  --- IPP Everywhere Self-Certification Manual - interim draft
  --- IPP Shared Infrastructure Extensions (IPPSIX) - interim draft
  --- IPP Finishings 2.0 - interim draft
  --- IPP Implementors Guide 2.0 - interim draft
  --- IPP Scan Service - initial draft - need new lead editor
  * IDS WG
  - see Plenary slides
  -- Recent PWG standards completed
  --- HCD Health Assessment Attributes - PWG 5110.1 - April 2013
  --- HCD NAP Binding - PWG 5110.2 - April 2013
  --- PWG Common Log - PWG 5110.3 - April 2013
  -- Work-in-progress IDS specs
  --- HCD TNC Binding - prototype draft
  --- IDS Model - interim draft
  --- IDS Identification, Authentication, Authorization - interim draft
  --- HCD Health Remediation - interim draft
  * Cloud Imaging WG
  - see Plenary slides
  -- Work-in-progress Cloud specs
  --- Cloud Imaging Model - interim draft - need new lead editor

• (9) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - see Plenary slides
  -- AFP very interested in IPDS and MO:DCA-P job ticket mappings
  -- AFP Consortium reviewed initial MO:DCA-P and IPDS mappings in April
  -- These mappings will be included in PWG Related Standards to PJT v2
  * BBF - CWMP (Ira McDonald, Nancy Chen)
  -- Second BBF / PWG liaison teleconference on 17 June
  --- BBF members agreed to a formal liaison between the BBF and PWG
  --- Thinxtream (member of both BBF and PWG) to be main liaison contact
  -- BBF 3rd Quarter meeting 16-20 September 2013 in Atlanta, GA
  --- Ira McDonald to present to BBF Service Providers Forum 16 September
  * Trusted Computing Group (Ira McDonald)
  - see Plenary slides
  -- Embedded Systems (EmSys)
  --- Scope - SmartGrid, Financial, Medical, Auto, Industrial Control
  --- Vehicle Services SG - embedded controllers and Internet
  -- Trusted Mobility Solutions (TMS)
  --- Scope - BYOD (enterprise) and Mobile Banking/Payment (trusted apps)
  -- Trusted Platform Module (TPM)
  --- TPM 2.0 - published in February 2013
  -- Next TCG Members Meeting (face-to-face)
  --- 21-25 October 2013 in Osaka, Japan
  * W3C - CSS3 Updates for Printing
  -- PWG Attendees?
  --- Bill Wagner - tentative
  --- Mike Sweet - possible
  --- Carmen Aubry - subject matter expert in MFP Technical Community

• (10) Next SC meetings
  - SC - Thursday 22 August 2013 11am PDT / 2pm EDT
  - SC - Thursday 5 September 2013 11am PDT / 2pm EDT (tentative)