Attendees

- Nancy Chen (Oki Data, PWG Vice Chair)
- Haisong Gu (Konica Minolta)
- Harry Lewis (Ricoh)
- Ira McDonald (High North/Samsung - call-in, PWG Secretary)
- Akiko Mochizuki (Fuji Xerox)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Ron Nevo (Samsung, Cloud Imaging WG Chair)
- Glen Petrie (Epson - call in)
- Ranga Raj (Thinxtream Technologies - call in)
- Jessie Sanchez (Intel)
- Brian Smithson (Ricoh - call in)
- Michael Sweet (Apple, PWG Chair)
- Anil Thakkar (Thinxstream Technologies)
- Jerry Thrasher (Lexmark)
- Paul Tykodi (TCS - call in)
- Bill Wagner (TIC, WIMS WG Chair)
- Jay Yang (Toshiba)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, MFD WG Chair)

Preface

This meeting was announced and chaired by Mike Sweet. These minutes were prepared by Ira McDonald.

See slides at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-october-2011.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  - Ira McDonald as minute taker
• (1) Membership
  - 29 members
  - Intel and Mocana have recently joined
• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
• (3) Open Issues
  - IDS WG needs co-chair and secretary
  - Semantic Model (MFD) WG still needs a vice-chair and secretary
  - WIMS WG still needs a secretary
• (4) Working Group Status
  - see Plenary slides
• (5) Liaison Status
  - AFP Consortium (Harry Lewis)
  -- Harry Lewis has been talking with Paul Tykodi about AFP and PWG
  -- AFP has a published a new Interchange Set 3 (IS/3) that tries to weed out unused legacy interface properties
  -- AFP has a legacy model that is difficult to coordinate w/ PWG SM
• (6) CWMP MFD BOF Status
  http://www.broadband-forum.org/
  - Consensus:
  -- Translation effort should remain a PWG BOF activity
  -- PWG Steering Commmittee should investigate a Broadband Forum liaison
  -- PWG member who is a BBF Principal member can propose new BBF project
  --- (currently Samsung, Intel, and NEC)

• (7) Next SC meetings
  - SC - Thursday 20 October 2011 11am PDT / 2pm EDT
  - SC - Thursday 3 November 2011 11am PDT / 2pm EDT (tentative)