This meeting was announced and chaired by Smith Kennedy.
These minutes were prepared by Ira McDonald with much help from Smith Kennedy.
- Review agenda and state PWG IP Policy - Ira McDonald as minute taker - Revised Agenda: (1) Administrivia (2) OP GSoC 2018 update (Ira) (3) ISO/ASTM Liaison status (Paul) (4) IEEE P3030 Liaison status (Smith) (5) PWG February Virtual F2F planning (All) (6) IPP Registration policy review #2 - defer? (7) PWG GitHub License Move to Apache v2 - defer? (8) Closer look at minutes notes from November Plenary - defer? (9) IDS WG meetings in 2018 (Alan) - defer? (10) Next SC meetings
- IPR declaration - Roll call - Review minutes of SC on 9 November 2017 - Approved as posted - Review minutes of PWG Plenary on 15 November 2017 - Approved as posted
- Discussion - Accelerated schedule compared to 2017 - need to submit mentor organization applications sooner (2018-01-04 - 2018-01-23) - Ideas from OP - Enhancements for ipptool: Write additional ipptool scripts for coverage of operations and attributes that are required by IPP Everywhere, but not yet tested in IPP Everywhere Self-Certification process - also new scripts for other IPP specs (e.g., IPP Shared Infrastructure) for developers (from Ira). - IPP Scan (or virtual MF device) server: Computer has scanner (and printer) connected, scans the normal way via SANE. For accepting remote scan jobs computer emulates a driverless IPP scanner. - SANE module for IPP Scan Servce driverless scanning (mainly for multifunction printers). - Support for IPP System Services (replacement of printer's proprietary web admin interface by GUI in printer setup tool). Will need Mike Sweet to complete his prototype implementation in ippserver. - Ideas from PWG - are any we had not covered by the ones above? - Test files for ipptool that cover "features"? - Review November 2017 F2F and April 2017 F2F minutes for ideas to share with Ira / Till / AveekACTION: Smith / Ira to review earlier minutes and create thread on SC reflector about possible other collaboration ideas
- Discussion - ASTM and AMSC and materials - Discussion during 2017-11-09 minutes review discussing ASTM and "concrete" (the material) 3D printing and how the "recipe" for the concrete and the nature or attributes of the ingredients might be characterized using standard semantics, etc. - 3D PDF w/ materials, rather than low level commands
- Discussion - Paul / Smith / Jessica met with Yu Yuan (P3030 chair) and Michael Kipness (IEEE/ISTO staff) about the status of P3030 - P3030 has never met - first meeting is in January 2018ACTION: Smith to follow up with Yu Yuan / Kipness / O'Hanlon about first meeting of IEEE P3030 scheduled for January 2018
- Discussion - Virtualized since we have no location and not enough content to reivew - Original proposed dates were 7-8 February 2018ACTION: Smith to propose firm dates for PWG Virtual F2F in February 2018
- Discussion - Offline review - let's get this done before February 2018 vF2F
- Discussion - Smith had a previous action item to follow up - Response from ISTO expert was somewhat content-free and unhelpful - OP meeting covered this issue as well and their tentative strategy is to normalize on Apache v2 to align with CUPS at least for new projectsACTION: Smith to reconsider PWG GitHub license before next SC meeting in January
- Discussion - But DO REVIEW for Plenary Action Items and the IPP WG minutes as well - GSoC 2018 - PWG 2018 objectives - other action items
- Discussion - Defer
- No SC or IPP meetings 21 December / 28 December - SC - Thursday 4 January 9am Pacific / 12pm Eastern - regular topics - SC - Thursday 18 January 9am Pacific / 12pm Eastern - regular topics