PWG Steering Committee Minutes * 24 July 2014

Attendees

Daniel Manchala (Xerox, SM WG Chair)
Joe Murdock (Sharp, IDS WG Chair)
Ira McDonald (High North, PWG Secretary)
Mike Sweet (Apple, PWG Chair)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Paul Tykodi (TCS, SM WG Vice-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-20140710.htm
```
- Review minutes from SC on 10 July 2014
-- Approved as posted

- See 'Previous Action Items' below
```

(2) Continue discussion of 3D printing BOF
http://ftp.pwg.org/pub/pwg/BOFs/3d-printing/3d-bof-august-2014d2.pdf

- Reuse of Semantic Model
  - Service, Job, Document, Subunits (Extruder, CardReader, etc.)

- Refactor to suggest a PWG whitepaper for outreach to 3D Print contacts

- Mike will do a third version of the slides

(3) Quick run through of August plenary slides
http://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-august-2014d1.pdf

- Add W3C CSS whitepaper review at end of PWG Plenary

- Remove PWG Webmaster from officers slide

- Remove BBF (CWMP) Liaison slide for now - project is paused

- Paul will update AFP slide

- Ira will update TCG slide

(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 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
- CLOSED
ACTION: Paul Tykodi to contact Liquid for free PWG license for Daniel Manchala
- CLOSED
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
- CLOSED
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: Ira to update "pwg-namespace-policy-20060112.txt" - add "white" prefix and update project and document lifecycles
- OPEN
ACTION: Mike to post draft policy for PWG Last Calls
- OPEN
ACTION: Mike to contact HP and Microsoft about 3D printing BOF
- OPEN
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
ACTION: Mike to update 3D BOF slides before SC on 24 July 2014
- CLOSED