- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker

- Review minutes from SC 25 July 2013 and Plenary 6 August 2013
-- Accepted minutes as posted

- See 'Previous Action Items' below

- PWG Last Call had 9 responses w/ 14 comments
-- All comments were addressed at IPP WG call on Monday 23 September
-- SC approved process of PWG Last Call and ready for PWG Formal Vote

- Mike to announce PWG Formal Vote

* W3C Publishing Workshop - report from Bill Wagner
- PWG Print Job Ticket
-- limited response from publishing people
-- relatively few participants spoke up during the open session
-- limited support for print job ticket elements in CSS3
- CSS WG members didn't appear to have consensus on how to proceed
-- idea seemed to be that the PDF render is in the browser

- How should PWG participate in CSS WG activity?
-- an open question
-- Paul will continue to monitor W3C in this area

- W3C Digital Publishing Interest Group
-- PWG member companies who are also W3C members can participate

* Broadband Forum 3rd Quarter - report from Ira McDonald
- CWMP Printer Data Model
-- strong positive response from BBF Service Providers Action Council
-- second informal discussion in Broadband Home WG
- Next steps?
-- Broadband Home WG co-chairs offered to schedule special telecons
-- Ira to prepare a BBF CWMP Printer slide for the October PWG plenary

- topic deferred to next SC meeting

- see Bill's presentation to W3C above

- Wi-Fi Direct - services framework under development
-- Printing framework effort led by Alan Berkema (HP)
-- initial focus appears to be on casual printing of photos

- Discovery is via Wi-Fi Direct in local network
-- On an infrastructure network, both WS-Discovery and DNS-SD

- Printers support either PWG Raster or HP PCLm (PDF variant)
-- both formats are streamable
-- Printers must support one or both formats
-- Clients must support both formats

- Toolkit (w/ API) is available
-- currently only supports PNG and JPEG formats

- Mopria FAQ
-- mentions IPP and Wi-Fi Direct

- Mopria discussion at October PWG F2F?
-- Ira to invite Alan Berkema to speak

- topic deferred to next SC meeting

- SC - Thursday 10 October 2013 11am PDT / 2pm EDT (tentative)

- Plenary - Tuesday 22 October 2013 9am PDT / 12pm EDT

Previous Action Items

• ACTION: The PWG Chair and working group chairs need to make sure that both the Wiki pages are current and accurate, and that the Google calendar is up to date for conference calls.
  - ONGOING
• ACTION: WG Chairs will link Working Group Minutes to the PWG WG web page (see the MFD group example at http://www.pwg.org/mfd/index.html.)
  - ONGOING
• ACTION: Ira will document for the PWG the current IANA Process to be followed when entering a Section Reference - IANA Considerations into any documents being considered for promotion to a PWG Standard
  - OPEN - document new IPP Registry format from Michelle Cotton (IANA)
• ACTION: Paul Tykodi will investigate methods of automated meeting reminders for Calendars.
  - ONGOING
• ACTION: Bill Wagner will draft a note to be sent by the PWG chair to the membership regarding the implementation of PWG standards.
  - OPEN
• ACTION: Paul Tykodi will respond positively to AFP Consortium about possible collaborative liaison relationship between PWG and AFP Consortium
  - ONGOING - Paul is talking with Harry Lewis (AFP Consortium Chair)
• ACTION: Mike Sweet will work with Ole Skov to have PWG reimburse them for telconference calls
  - OPEN
• ACTION: Paul will write "reach out" letter for companies showing an interest in PWG technologies
  - OPEN
• ACTION: Mike will update document template to use San Serif/Arial, add conformance requirements section, verify header formats, add standard I18N considerations text, and post '.dot' and '.dotx' versions
  - CLOSED
• ACTION: Ira will send standard Security and I18N considerations text to Mike for PWG document template
  - CLOSED
• ACTION: Pete Zehler and Justin Hutchings will provide proposal to IPP WG for DLNA discovery of IPP Everywhere printers
  - ONGOING
• ACTION: Mike Sweet will post draft of standard advancement process to SC list
  - OPEN
• ACTION: Mike Sweet to add FIN, PMP, JMP links from home page with names of Job MIB, Printer MIB, Finisher MIB as link text
  - OPEN
• ACTION: Mike Sweet to ping MPSA on status of articles, etc.
  - ONGOING
• ACTION: Paul to monitor W3C CSS mailing list and promote PWG Job Ticket for printer intents
  - ONGOING
• ACTION: Paul to post draft of W3C CSS statement from PWG to SC list
  - PENDING - waiting for PWG Print Job Ticket and required elements
• ACTION: Bill to add sentence about Projector Display MIB group on WIMS page with links to Wiki/FTP
  - OPEN
• ACTION: Ira to document OID arc usage in PWG
  - OPEN
• ACTION: Daniel Manchala and Ira McDonald to look at MFD/SM charter and update as needed
  - CLOSED - Paul provided draft SM charter
• ACTION: Paul to provide a draft blog article for PJT and Mapping Spec for OutputLinks to SC
  - OPEN
• ACTION: Paul Tykodi will provide a draft list of job ticket formats and a diagram showing their relationships to PJT to SC list
  - ONGOING
• ACTION: Ira to add CWMP work (Printer Model + Multifunction Model) to SM charter
  - CLOSED - Ira gave description/milestones to Paul for SM charter