Attendees - Virtual F2F

- Smith Kennedy (HP Inc, PWG Chair, call-in)
- Ira McDonald (High North, PWG Secretary, call-in)
- Ole Skov (MPI Tech, call-in)
- Alan Sukert (Xerox, PWG Vice-Chair, call-in)
- Mike Sweet (Apple, PWG Chair Emeritus, call-in)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Bill Wagner (TIC, PWG SM Secretary, call-in)
- Rick Yardumian (Canon, call-in)

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-november-2015.pdf

Agenda

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

• (1) Future PWG Meetings
  * February 2-3 2016 (Sunnyvale, CA, hosted by Apple)
  -- Note - TCG Members Meeting February 22-26 2016 (TBD)
  * April 26-28 2016 ((Boise, ID, hosted by HP Inc.)
  -- Joint PWG / Open Printing Summit
  -- Note - TCG Members Meeting June 20-24 2016 (TBD)
  * August 9-11 2016 (TBD)
  * October 25-27 2016 (TBD)
  -- Note - TCG Members Meeting October 17-21 2016 (TBD)
  * Discuss future meeting schedule
  -- IMPORTANT NOTE - Change in locations for February and April meetings
  --- Locations are now locked in for member travel plans
  -- Do more virtual face-to-face meetings?
  --- Yes, if this Virtual F2F works well (it did)
  -- Resume old six meeting per year schedule?
  --- Yes, spread meetings out so that there are 3 physical ones and 3 virtual ones
  --- But don't need to strictly alternate physical / virtual meetings
  -- Run virtual F2F more like extended tiger team meetings?
  --- Yes, good idea
  --- Single topic, 1-day virtual meeting

• (2) PWG 2015 Membership
  * 30 members (29 voting, 1 non-voting)
  -- all members have paid their 2015 dues

• (3) PWG Officers
  * 2015-2017 Term
  -- PWG Chair: Smith Kennedy (HP Inc)
  -- PWG Vice-Chair: Alan Sukert (Xerox)
  -- PWG Secretary: Ira McDonald (High North)
  * Many thanks to our retiring officers!
  -- Mike Sweet (Apple)
  -- Nancy Chen

• (4) New Github Organization and Repositories
  * New Github organization account
  -- https://github.com/istopwg
  * Web site repository
  -- https://github.com/istopwg/website
  -- https://github.com/istopwg/website.git

• (5) PWG WG Status
  *** Semantic Model WG - see Plenary slides
  - Active SM WG specs
  -- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Prototype draft
  --- Complete, awaiting prototype
  - SM Schema
  -- Named version (v1.180) published for PWG PJT
  -- Latest version (v2.904) - needs more Cloud/IPP INFRA extensions
  - SM models the Imaging System conceptually
  -- Microsoft referenced our SM in the creation of its WS-Print system
  -- Other standards bodies have also used our SM (e.g., DMTF CIM schema)
  - Next steps
  -- SM WG calls on 30 November and 14 December (tentative)

  *** IPP WG - see Plenary slides
  - Active IETF IPP specs
  -- IETF IPP/1.1: Encoding and Transport (obsoletes RFC 2910/3382)
  -- IETF IPP/1.1: Model and Semantics (obsoletes RFC 2911/3381/3382)
  - Active PWG IPP specs
  -- IPP Everywhere Self-Certification Manual - Prototype draft
  -- IPP System Control Service (SYSTEM) - Interim draft
  - Recently completed IPP specs
  -- PWG 5100.12-2015 - IPP 2.0, 2.1, and 2.2 - full PWG/IEEE standard
  -- PWG 5100.19-2015 - IPP Implementors Guide v2.0 - Candidate Standard
  -- PWG 5100.18-2015 - IPP Shared Infra Ext v1.0 - Candidate Standard
  -- IETF LDAP Printer Schema - RFC 7612 (June 2015)
  -- IETF IPP over HTTPS and IPPS URI - RFC 7472 (March 2015)
  -- IPP Shared Infrastructure Extensions v1.0 (INFRA) - PWG 5100.18-2015
  -- IPP Scan Service v1.0 (SCAN) - PWG 5100.17-2014
  -- IPP Finishings 2.0 (FIN) - PWG 5100.1-2014
  - Next steps
  -- IPP WG call on 16 November and 7 December

  *** IDS WG - see Plenary slides
  - IDS Officers
  -- Alan Sukert (Xerox, Chair and Secretary)
  -- Ira McDonald (High North, HCD TNC Editor)
  - IDS Status
  -- IDS WG is going into "hibernation" following the conclusion of the formal vote of the HCD-TNC specification
  --- To be revived as needed
  -- Following specs will be archived
  --- IDS Model
  --- IDS Identification, Authentication, and Authorization (IAA)
  --- IDS Health Remediation
  - Active IDS specs
  -- HCD TNC Binding - Stable draft
  --- PWG Last Call complete - PWG Formal Vote started on 11/04/15
  http://ftp.pwg.org/pub/pwg/ids/wd/wdidstnc10-20151026-rev.pdf
  http://ftp.pwg.org/pub/pwg/ids/wd/lcrchcdtnc-20151026.txt
  - Review of Common Criteria HCD Protection Profile
  -- see minutes from IDS WG on 11/03/15
  - Next steps
  -- No IDS WG calls scheduled but may be needed for IDS Charter update

• (6) Liaison Status
  *** Trusted Computing Group (Ira McDonald) - see Plenary slides
  - Next TCG Members Meeting (face-to-face)
  -- 22-26 February 2016 - San Francisco, CA - Ira to attend by phone

  - Trusted Mobility Solutions (TMS)
  -- Scope: enterprise, medical, banking, virtualization, mobile mgmt
  -- Formal liaisons: ETSI (NFV), Open Mobile Alliance (device mgmt), Global Platform (TEE protected environment), Mobey Forum (banking/payments, biometrics authentication, integrity)
  -- Potential liaisons: ITU-T (integrity, 5G & Cloud, security)
  -- Informal liaisons: 3GPP (integrity), Small Cell Forum (integrity)

  - Mobile Platform (MPWG)
  -- Scope: mobile tablets, phones, PDAs, eBook readers, etc.
  -- Formal liaisons - Global Platform (TEE), Mobey Forum (banking)
  -- TPM 2.0 Mobile Common Profile - public review ended 26 Oct 2015
  http://www.trustedcomputinggroup.org/resources/
  tcg_tpm_20_mobile_common_profile
  --- Schedule - TCG publication in Q4 2015 / Q1 2016