OP SC Minutes - 11 February 2008

Linux Foundation (merger of OSDL and FSG) Open Printing Steering Committee Conference Call Minutes 11 February 2008

Meeting called to order by Ira McDonald at 6pm US EST 11 February 2008. Minutes taken by Ira McDonald.

Attendees

Absentees

Notes:  Toratani-san sent a note with OP Japan status last week.
        LF mail reflectors delayed meeting reminder by six hours.

Agenda

(1) Review minutes of last OP SC meeting

    - See
    ftp://ftp.pwg.org/pub/pwg/fsg/steering_committee/OP-SC-Minutes-20080114.htm

    - Discussion
      - Approved as written

(2) OP Japan Activities Status

    - See note from Toratani-san last week

(3) PWG Face-to-Face Report (Ira/Glen)

    - See
    http://www.pwg.org/chair/meeting-info/Orange_County_2008.html

    - Discussion
      - IPP/2.0 Project - charter revised during PWG Plenary - Ira
        - Set of profiles - 2.0, 2.1, 2.2, etc.
        - No new IPP operations, objects, or attributes
        - Possible separate new PWG spec for CUPS/Solaris extensions
      - IDS/1.0 WG - charter approved during PWG Plenary - Ira
        - Imaging Device Security - joint w/ TCG Hardcopy, P2600, PWG
        - Work w/ Cisco, Microsoft, IETF, etc. protocol teams
        - Bindings for printers for Network Endpoint Assessment protocols
      - MFD WG (Scan)
        - terms and units for coordinate system
        - fast-scan/slow-scan, x/y, feed/cross-feed, north/south/east/west
        - media-box, bounding-box, content-box, scan region
        - Pete Zehler (Xerox) will resolve and harmonize terms
      - WIMS WG - Ira
        - Counter MIB v2 completes PWG Last Call on Thursday 14 February
        - CIM_AlertIndication - need new messages for prtAlertCode values
        - CIM Imaging Counter classes - mapped from Counter MIB v2

(4) Printing Dialog and Other Topics (Till)

    - OP Japan very interested in Printing Dialog
      - student intern started beginning of February
      - kickoff for coding of Dialog at end-of-May in Berlin
    - Next OP Japan / LF Symposium
      - rescheduled to July (from March)
    - Till will attend LF Collaboration Summit in Austin, TX in April
      - there *will* be a one-day Printing breakout - agenda TBD

(5) OP Print Driver Compatibility Testing (Glen)
```
    - Glen - no new status
```

(6) European Location for Open Printing Summit 2008 (All)

    - 27-31 October 2008 (OPS/PWG)
    - Berlin?
      - Till - not so good for international flights
      - Till - best for int'l flights are London, Paris, and Frankfurt
    - Printer Manufacturer Host?
      - HP research center in Bristol, England?

Open Action Items

See 'ACTION' in agenda topics above

Next OP Steering Committee Teleconferences

(1) Third 2008 SC meeting

    - Monday 3 March 2008, Evening
      - US/Europe
        3pm in San Francisco - US PST (Pacific Standard Time)
        4pm in Colorado - US MST (Mountain Standard Time)
        5pm in Chicago - US CST (Central Standard Time)
        6pm in New York - US EST (Eastern Standard Time)

    - Tuesday 4 March 2008, Morning
      - Europe
        12am in Berlin - CET (Central European Time)
      - Japan
        8am in Japan - JST (Japan Standard Time)

    Toll Free (866) 839-8145
    Int'l (865) 524-6352
    ACCESS Code: 7548766

(2) Fourth 2008 SC meeting - tentative

    - Monday 7 April 2008, Evening
      - US

    - Tuesday 8 April 2008, Morning
      - Japan/Europe