Attendees

- Russell Brudnicki (Kyocera)
- Smith Kennedy (HP, call-in)
- Daniel Manchala (Xerox, SM WG Chair, call-in)
- Ira McDonald (High North, PWG Secretary, call-in)
- Joe Murdock (Sharp, IDS WG Chair)
- Jesse Sanchez (Intel)
- Ole Skor (MPITech)
- Mike Sweet (Apple, PWG Chair, call-in)
- Alan Sukert (Xerox, IDS WG Vice-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:
http://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-february-2015.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  -- Ira McDonald as minute taker
  -- Approved previous Plenary minutes
  http://ftp.pwg.org/pub/pwg/general/minutes/
  pwg-plenary-minutes-20141104.htm

• (1) Future 2015 PWG Meetings
  * April 28-May 1 (Cupertino, CA, PWG / OpenPrinting, hosted by Apple)
  * August 11-13 (Camas, WA, hosted by Sharp)
  * November 3-5 (Location TBD, hoping for Eastern US)

• (2) PWG 2015 Membership
  * 33 members (30 voting, 3 non-voting)
  -- renewal notices have been sent by IEEE-ISTO
  -- several renewals have already been received - thanks!

• (3) PWG Officers
  * 2013-2015 Term
  -- PWG Chair: Mike Sweet (Apple)
  -- PWG Vice-Chair: Nancy Chen
  -- PWG Secretary: Ira McDonald (High North)
  * Mike Sweet will NOT be available for another term as PWG Chair
  --- Please volunteer!
  --- Voting will be between August and November 2015 PWG F2F meetings

• (4) Open Issues
  * Semantic Model WG
  -- needs a secretary

• (6) PWG WG Status
  *** Semantic Model WG - see Plenary slides
  - Active SM WG specs
  -- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Interim draft
  --- Completed most elements - needs some complex mapping sections
  -- Mapping Adobe PPD to PJT 1.0 (PPDMAP) - Interim draft
  --- Prototype report posted - need Stable draft for PWG Last Call
  - Semantic Model 3.0 - partial draft
  -- Semantic Model 3.0 Part 1: Imaging System
  --- Includes general model, system object, services, and subunits
  --- Need to add Transform Service, Subscriptions, Notifications
  -- Semantic Model 3.0 Part 2 - Jobs and Documents
  --- Includes capabilities and job/document tickets, receipts, and status
  - SM Schema status
  -- Named version (v1.180) published for PWG PJT
  -- Latest version (2.904) - needs more Cloud/IPP INFRA extensions
  - On-hold SM WG specs
  -- CWMP Printer Data Model 1.0 - Interim draft
  --- paused until later 2015
  -- Mapping MSPS to PJT 1.0 - Interim draft
  --- paused until later 2015
  - Future SM WG specs
  -- Mapping AFP MO:DCA-P & IPDS to PJT 1.0 (AFPMAP)
  --- Possibly abandoned by AFP Consortium
  -- Service Integration w/ Workflow Environments
  --- no editors and no draft posted
  - Next steps
  -- JDFMAP call on 16 February at 10:30-11:30am US Eastern
  -- SM WG calls on 23 February and 9 March (tentative)

  *** IPP WG - see Plenary slides
  - Completed IPP specs
  -- IPP Finishings 2.0 (FIN) - PWG Approved - PWG 5100.1-2014
  -- IPP Scan Service v1.0 (SCAN) - PWG Approved - PWG 5100.17-2014
  -- IPP FaxOut Service (errata) - PWG Approved - PWG 5100.15-2014
  - Active IETF IPP specs
  -- IETF IPP over HTTPS and IPPS URI - in RFC Editor's Queue
  -- IETF LDAP Schema for Print Services - in RFC Editor's Queue
  - Active PWG IPP specs
  -- IPP WG Charter - Stable draft - PWG F2F review on 3 February 2015
  -- IPP Everywhere Self-Certification Manual - Stable draft
  -- IPP Implementors Guide 2.0 (IG) - Prototype draft
  -- IPP Shared Infrastructure Extensions v1.0 (INFRA) - PWG Last Call
  -- IPP System Control Service (SYSTEM) - Interim draft
  --- added back all SCS operations - add Resources, Transform, Register
  - Future IPP WG specs
  -- see IPP WG F2F minutes
  - Next steps
  -- IPP WG calls on 2 March and 16 March (tentative)

  *** IDS WG - see Plenary slides
  - Completed IDS specs
  -- IDS Charter - PWG Approved - 22 January 2015
  -- HCD-Attributes (errata) - PWG Approved - PWG 5110.1-2014
  -- HCD-NAP - PWG Approved - PWG 5110.2-2013
  -- PWG-LOG Common Log - PWG Approved - PWG 5110.3-2013
  - Active IDS specs
  -- HCD TNC Binding - Prototype draft - need to add batch/component
  -- IDS Model - Interim draft
  -- IDS Identification, Authentication, Authorization - Interim draft
  - Future IDS WG specs
  -- HCD Health Remediation - Interim draft - Prototype draft TBD
  - Next steps
  -- HCD TNC Binding - Prototype draft - need to add batch/component
  -- IDS Model
  -- IDS Identification, Authentication, Authorization
  -- MFP Technical Community - monitor Protection Profile work
  -- IDS Health Remediation - resume TBD
  -- IDS WG calls on 16 February and 2 March (tentative)

  *** Cloud Imaging WG - see Plenary slides
  - Active Cloud WG specs
  -- Cloud Imaging Model - Stable draft - PWG Last Call
  --- Prototype report posted - need Stable draft for PWG Last Call
  - Next steps
  -- Cloud WG calls on 23 February and 9 March (tentative)

• (7) Liaison Status
  *** Trusted Computing Group (Ira McDonald) - see Plenary slides
  - Next TCG Members Meeting (face-to-face)
  -- 23-27 February 2015 - San Diego, CA
  - TPM Software Stack (TSS)
  -- Scope: C-language low/high-level APIs to TPM 2.0 (discrete/firmware)
  -- TCG TSS System Level API 2.0 - published 26 January 2016
  -- TSS Feature API 2.0 (high) - public review ended 6 January 2015
  - Embedded Systems (EmSys)
  -- Scope: Auto, IoT, SmartGrid, Financial, Medical, Industrial Ctrl
  -- Vehicle Services and IoT Subgroups - TPM 2.0, use cases, frameworks
  -- TPM 2.0 Auto Thin Profile - public review ended 29 December 2014
  - PC Client
  -- TCG PC Client TPM 2.0 Profile - published 26 January 2015
  - Mobile Platform (MPWG)
  -- Mobile tablets, phones, PDAs, eBook readers, etc.
  -- TCG TPM 2.0 Mobile Reference Arch - published 16 December 2014
  -- TCG TPM 2.0 Mobile CRB Interface - published 16 December 2014
  -- TPM 2.0 Mobile Common Profile - public review ends 6 April 2015
  - Trusted Mobility Solutions (TMS)
  -- Scope - enterprise, medical, banking, virtualization, mobile mgmt
  -- TCG formal liaison with Mobey Forum (mobile banking)
  -- TCG pending formal liaisons with Open Mobile Alliance (device mgmt), ETSI (NFV on phones/servers), 3GPP (integrity), SCF (base stations)
  -- TCG TMS BYOD Use Cases - published October 2013
  - Trusted Multi-tenant Infrastructure (TMI)
  -- Scope: Trusted Cloud/SDN end-to-end reference models
  -- TCG TMI Reference Model - published December 2013
  -- TCG TMI Use Cases - published December 2013

  *** Wi-Fi Alliance (Mike Sweet) - see Plenary slides
  - Wi-Fi Direct Services (WFDS)
  -- Published set of new specs for Wi-Fi Peer-to-Peer (P2P) services
  --- specs define discovery, transport, and file formats
  --- collectively called the Application Service Protocol ("ASP") v1.0
  - Wi-Fi P2P Services Print
  -- IPP/2.0, subset of IPP Everywhere (except extra raster format)
  -- Clients MUST support two streaming raster formats
  -- Printers MUST support at least one streaming raster format
  - Next steps
  -- New work for 2015 will expand on ASP 1.0