PWG Steering Committee Minutes * 4 June 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) Review previous minutes and action items
http://ftp.pwg.org/pub/pwg/general/sc/
pwg-sc-concall-minutes-20150416.pdf
http://ftp.pwg.org/pub/pwg/general/minutes/
pwg-plenary-minutes-20150428.htm
```
- Review minutes from SC on 16 April 2015 and Plenary on 28 April 2015
  - Approved as posted

- See 'Previous Action Items' below
```

(2) IDS WG Chair
http://www.pwg.org/ids/

- Discussion
  - Joe Murdock stepping down as IDS Chair
    - Alan Sukert volunteers to become IDS Chair
  - Need new IDS Vice-Chair and Secretary ASAP

(3) IDS TNC binding prototyping
http://ftp.pwg.org/pub/pwg/ids/wd/wd-idstnc10-20150530.pdf
https://wiki.strongswan.org/projects/1/wiki/TrustedNetworkConnect

- Discussion
  - Ira summarized email exchanges with Dr Andreas Steffen at HSR
    - initial estimate of $2,000 for HSR to prototype HCD-TNC

  - New HCD-TNC draft needed after review on Monday 06/01/15
    - may moderately increase prototype cost for several HCD components

  - strongSWAN is available under dual-license from HSR
    - no fee - open source license
    - moderate fee - closed source license for networking products

- Unanimous consensus
  - Ira to proceed in discussions with Dr Steffen at HSR
    - PWG SC approved use of PWG funds for HCD-TNC prototype

(4) Approve IPP IG Last Call
http://ftp.pwg.org/pub/pwg/ipp/wd/wd-ippig20-20150303.pdf

- Discussion
  - 11 responses
  - 1 response w/ HP comments - discussed on Monday 06/01/15
  - 1 additional Apple comment - discussed on Monday 06/01/15

- Unanimous consensus
  - PWG LC process approved

- Next steps
  - Revise and review IPP IG per PWG LC comments
  - Start a Formal Vote when new draft has been reviewed

(5) August PWG F2F meeting pre-planning

- Plenary - 1.5 hours

- 3D Printing BOF - 1.5 hours

- IPP - 4 hours
  - System Service, Self-Cert, IPP/1.1, IPP/2.0

- SM - 3 hours
  - SM status - 0.5 hours
  - Job Ticket - 1.5 hours

- IDS - 3 hours
  - CC MFP TC - 1 hour
  - IDS status and documents - 1 hour
  - HCD TNC - 1 hour - prototype results?

- Meeting on Tue/Wed 11-12 August 2015 in Camas, WA (Sharp host)

(6) November PWG F2F
http://www.pwg.org/chair/meeting-info/meetings.html

- Discussion
  - Potential meeting host identified
    - Mike to follow up ASAP

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

- SC - Thursday 18 June 2015 11am Pacific / 2pm Eastern
  - general status

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
- CLOSED
ACTION: SM WG to add IEEE-ISTO PWG copyright to all SM schema
- OPEN