PWG Steering Committee Minutes * 10 July 2014

Attendees

Joe Murdock (Sharp, IDS WG Chair)
Ira McDonald (High North, PWG Secretary)
Ron Nevo (Samsung, Cloud WG Chair
Mike Sweet (Apple, PWG Chair)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Paul Tykodi (TCS, IPP WG Co-Chair)
Bill Wagner (TIC, Cloud WG Vice-Chair)

Preface

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

Agenda

(0) Agenda bashing, IP Policy, minute taker for missing his own meeting, etc.
```
- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker
```

(1) Review previous minutes and action items
ftp://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20140501.htm
ftp://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20140612.pdf

- Review minutes from SC on 1 May 2014
- Review minutes from SC 12 June 2014
-- Approved as posted

- See 'Previous Action Items' below
-- Review recent actions from SC on 12 June 2014

(2) PWG web site status
See Mike's note to SC mailing list from 6 July 2014
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- Consensus - follow Mike's proposed approach
```
ACTION: Mike to update existing PWG web page per his proposed approach
- OPEN
ACTION: Paul to work with Mike and Ira to get SM home page up-to-date
- OPEN

(3) 3D Printing BOF
http://www.pwg.org/chair/meeting-info/august_2014_toronto.html
http://ftp.pwg.org/pub/pwg/BOFs/3d-printing/3d-bof-august-2014d1.pdf

- Various terminology edits (e.g., Subtractive Manufacturing)

- Should Subtractive Manufacturing be in scope for PWG 3D Printing?

- Mention multiple extruder nozzles

- Partial review and updates (through slide 6)
  - Mike to update 3D BOF slides and post before next SC
  - Continue review at next SC on 24 July 2014

- Origin of 3D print protocol name "Tegh" (Tea, Earl Grey, Hot)
  - https://www.youtube.com/watch?v=R2IJdfxWtPM
  - https://github.com/tegh/tegh-cli

ACTION: Mike to update 3D BOF slides before SC on 24 July 2014
- OPEN

(4) PWG "how to write a standard" document
Link TBD

- Deferred to future SC meeting (after August F2F)

(5) Next SC meetings
ftp://ftp.pwg.org/pub/pwg/general/sc

- SC - Thursday 24 July 2014 11am Pacific / 2pm Eastern

- SC - Thursday 7 August 2014 11am Pacific / 2pm Eastern (tentative)

- Plenary - Tuesday 12 August 2014 6am Pacific / 9am Eastern

- SC - Thursday 28 August 2014 11am Pacific / 2pm Eastern (tentative)

Previous Action Items

ACTION: Mike Sweet will work with Ole Skov to have PWG reimburse them for telconference calls
- OPEN
ACTION: Ira to document OID arc usage in PWG
- OPEN
ACTION: Paul Tykodi to post approved SM charter to charter directory
- OPEN
ACTION: Paul Tykodi to contact Liquid for free PWG license for Daniel Manchala
- OPEN
ACTION: Mike Sweet to talk w/ Apple people about a Bluetooth contact to share PWG agendas
- OPEN
ACTION: Mike and Ira to work w/ Daniel to automate sharing PWG agendas w/ TC130, CIP4, Mopria Alliance, Open Printing, and Bluetooth from new PWG website
- OPEN
ACTION: Paul and Mike to propose 3D Printing BOF topics/agendas for May and August F2F meetings
- OPEN
ACTION: Mike ask IEEE to *disable* the WebEx audio (including splash page on login to WebEx video) - explore one-time enable
- OPEN
ACTION: Paul and Daniel to work on "3D printing and the Semantic Model" in the SM3 WG
- OPEN
ACTION: Mike to talk with Joe about IDS priorities and schedule
- OPEN
ACTION: Mike to send updated white paper policy and template to SC
- CLOSED
http://ftp.pwg.org/pub/pwg/general/process/
pwg-white-policy-20140505.txt
ACTION: Mike to send white paper policy and template to PWG Announce
- CLOSED
ACTION: Ira to update "pwg-namespace-policy-20060112.txt" - add "white" prefix and update project and document lifecycles
- OPEN
ACTION: Paul to update AFP slide for PWG May Plenary
- CLOSED
ACTION: Ira to update TCG and BBF CWMP slides and write CIP4 JDFMAP slide for PWG May Plenary
- CLOSED
ACTION: Mike to post draft policy for PWG Last Calls
- OPEN
ACTION: Mike to contact HP and Microsoft about 3D printing BOF
- OPEN
ACTION: Bill to contact Konica Minolta about 3D printing BOF
- CLOSED
ACTION: Daniel to contact Printr about 3D printing BOF
- CLOSED
ACTION: Mike to post meeting page, survey, and announce meeting
- CLOSED