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) Kooky email (3) IDS meeting in March (4) PWG GitHub License Move to Apache v2? (5) GDPR and PWG Operations (Smith / Jessica) (6) IPP Registration policy update (7) IEEE 1284 Expiration (All) (8) Responding to ask for blog posting on IPP 3D (9) IPP 3D 1.1 and May 2018 F2F (Smith) (10) PWG Liaison agreement with ASTM (11) PWG at Additive Manufacturing Standardization Forum, April 24 (12) Next SC meetings
- IPR declaration - Roll call - Review minutes of SC (15 March) meeting - Approved as posted
- Discussion - Anonymous query about PWG membership - Using a Chinese email anonymizer - Smith to reply - Maybe not using HP email - Does chair@pwg.org have a webmail interface to allow mail to be drafted and sent from that address? - Consider this closed / handledACTION: Smith to reply to anonymous query about PWG members using "safe" email response
- Discussion - Did it occur? - Yes, good technical meeting - Reviewing proposals for changes to HCD PP to be presented in 2 weeks at HCD Technical Committee meeting in Norway, part of CCUF (Common Criteria Users Forum) - Follow-up and presentation in HCD TC meeting on 8 May in Ottawa, co-located with ICMC (International Cryptographic Module Conference) - IDS session at PWG F2F in May to report results
- Discussion - Boilerplate we can use to do this task? - https://github.com/istopwg/ippsample/blob/master/LICENSE - License statements at top of source code needed? NoACTION: Smith / Mike to update all other PWG GitHub projects to include new Apache v2 license
- Discussion - ISTO admins still looking for a suitable administrator to manage the PWG server - Google doc with PWG service synopsis - https://docs.google.com/document/d/ 1AN8uqx_AWh_eE7AMQr4nixTZcHMwhkCrdUFEPeo-txY/edit?usp=sharing - Waiting for a proposal to be provided to us by ISTO
- Discussion - Minor editorial update to the 20180404-r2 - Originally posted on 4 April - Mike had a few suggestions - Smith updated today with editorial fixes and reposted SC approved this draftACTION: Smith to fix revision of IPP Registration Policy to be in correct location and fix links at top and re-publish
- Discussion - Monitor this but seems clear - Can we remove this topic from the agenda for now? - Yes, close this for now and wait for the PAR to be created
- Discussion - Status? - unknown - Remove / abandon this task item? - probablyACTION: Smith to coordinate with Paul to see IPP 3D blog posting is still an active topic
- Discussion - Microsoft representatives (who are involved in 3MF Consortium) have reached out to PWG to discuss new work / interest in creating a new 3D document format that can serve as a simpler "base format" to better support desktop 3D printing - PWG representives (Smith / Mike / Ira / Paul) support this work - We want to possibly open additional time at May F2F for 3D format discussions - Need a proposal first? - Or do a BoF? - Smith refactored agenda for third day to get 2 hour slot for IPP 3DACTION: Smith to notify P3030 leadership about BoF / IPP 3D 1.1 topics on F2F 3rd day
- Discussion - Does ASTM liaison agreement allow PWG to reference non-public specifications as informative references? - Paul's not here for a status update... - still open?
- Discussion - Paul is traveling to AMSC event, funded by PWG
- SC - Monday 23 April 11am Pacific / 2pm Eastern - regular topics - SC - Monday 7 May 11am Pacific / 2pm Eastern - review Plenary slides - Plenary - Tuesday 15 May 9am Pacific / 12pm Eastern - regular topics