PWG Steering Committee Minutes * 16 April 2015

Attendees

Daniel Manchala (Xerox, SM WG Chair)
Ira McDonald (High North, PWG Secretary)
Joe Murdock (Sharp, IDS WG Chair)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Mike Sweet (Apple, PWG 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

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

(1) New boilerplate for PWG non-WG whitepapers

- Unanimous consensus - approved
  - Mike to add to template

(2) Review previous minutes and action items
http://ftp.pwg.org/pub/pwg/general/sc/
pwg-sc-concall-minutes-20150402.pdf
```
- Review minutes from SC on 2 April 2015
  - Approved as posted

- See 'Previous Action Items' below
```
(2) April PWG F2F Plenary slide review (Mike)
http://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-april-2015d1.pdf
```
- Discussion
  - Mike to update officers info and GANT chart
  - Ira to update TCG slides
```

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

- Plenary - Tuesday 28 April 2015 9am Pacific / 12pm Eastern
  - PWG Plenary in joint PWG/OP Summit meeting

- SC - Thursday 14 May 2015 11am Pacific / 2pm Eastern
  - Review IPP Implementor's Guide PWG LC process, etc.

Previous Action Items

ACTION: Ira to document OID arc usage in PWG
- OPEN
ACTION: Mike Sweet to talk w/ Apple people about a Bluetooth contact to share PWG agendas
- 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: 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 post updated 3D printing article and send to Anne Price
- OPEN
ACTION: Mike put Anne Price images about PWG standards on website
- OPEN
ACTION: Mike to ask IEEE-ISTO about independent contributions
- OPEN
ACTION: Paul to do minor edits and post final approved SM charter
- CLOSED
ACTION: SM WG to add IEEE-ISTO PWG copyright to all SM schema
- OPEN