Attendees

- Nancy Chen (Oki Data, PWG Vice-Chair - call in)
- Matthew Hansen (Toshiba - call in)
- Ira McDonald (High North, PWG Secretary - call-in)
- Ron Nevo (Samsung, Cloud WG Chair - call-in)
- Glen Petrie (Epson - call-in)
- Mike Sweet (Apple, PWG Chair - call-in)
- Anil Thakkar (Thinxtream - call-in)
- Jerry Thrasher (Lexmark - call-in)
- Paul Tykodi (TCS, IPP WG Co-Chair - call-in)
- Larry Upthegrove (Independent - call-in)
- Bill Wagner (TIC, WIMS WG Co-Chair - call-in)
- Rick Yardumian (Canon - call-in)
- Pete Zehler (Xerox, SM WG Chair - call-in)

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-2012.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  -- Ira McDonald as minute taker

• (1) 2013 Proposed Schedule
  * Change F2F meetings from 6/year to 4/year to encourage attendance
  - 5-7 February 2013
  -- TBD location - Maui?
  - 7-9 May 2013 in Cupertino, CA (hosted by Apple)
  -- Joint PWG/Open Printing Summit? - TBD
  - 6-8 August 2013 in Camas, WA (hosted by Sharp)
  - 22-24 October 2013 in Cupertino, CA (hosted by Ricoh)

• (2) Membership
  - 30 members
  -- Digital Imaging Technology and Thinxstream recently joined

• (3) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  -- Next PWG officer election in September 2013
  - Mike moved to Canada in summer 2012 - still in Apple printing group
  -- will continue as PWG Chair
  -- will probably not attend most F2F meetings in person
  - Ira left Samsung in July 2012 - new client is not in printing industry
  -- will continue as PWG Secretary
  -- will probably not attend most F2F meetings in person

• (4) Open Issues
  - Editors
  -- All WGs need new editors for their many chartered deliverables
  - Officers
  -- IDS WG needs a co-chair
  --- Alan Sukert (Xerox) has volunteered as IDS secretary
  -- Semantic Model (MFD) WG needs a secretary
  --- Daniel Manchala (Xerox) has volunteered as SM chair and XML editor
  -- WIMS WG needs a secretary
  --- (WIMS WG plans to go into hibernation until a project is proposed)

• (5) Working Group Status
  - see Plenary slides
  * Semantic Model WG
  -- need new secretary
  --- Daniel Manchala (Xerox) has volunteered as SM chair and XML editor
  -- next steps
  --- Finish Transform Service v1.0 (for simple transforms)
  --- Finish FaxIn Service v1.0 (need to resolve Job lifecycle details)
  --- Update MFD Model v1.0 to become PWG Semantic Model v2.0 (after Transform and FaxIn are complete - don't wait for Email services)
  --- need editors for EmailIn and EmailOut services (mostly re-casting of FaxIn and FaxOut services)
  * IPP WG
  -- Recent PWG standards completed
  --- PWG Raster - PWG Candidate Standard 5102.4 - April 2012
  --- IPP JPS3 - PWG Candidate Standard 5100.13 - July 2012
  -- IPP Everywhere - wrapping up
  --- IPP Everywhere has completed PWG Last Call
  --- IPPS URI and LDAP Printer Schema to IESG soon
  --- PWG Media Standardized Names v2.0 (MSN2) to WG Last Call in October
  -- IPP Multifunction - now in progress
  --- IPP Scan Service - extensions to PWG Scan Service v1.0
  --- IPP FaxOut Service - in Apple Mountain Lion release
  --- IPP Shared Infrastructure Extensions (IPPSIX) - no draft yet
  --- IPP System Control Service - need editors
  * IDS WG
  -- need IDS WG co-chair
  --- Alan Sukert (Xerox) has volunteered as IDS secretary
  -- current IDS projects
  --- IDS Model, IAA, Security Ticket, TNC/NEA Binding in progress
  --- PWG Common Log to WG Last Call in Q4 2012
  --- HCD Attributes to WG Last Call in Q4 2012
  --- HCD NAP Binding to Prototype draft completed in Q4 2012
  * Cloud Imaging WG
  -- Mapping of of Related Standards to/from PJT v1.0 (MSPS, PPD, JDF) in progress - project now to be moved to Semantic Model WG
  --- need more editors and help w/ JDF (Adobe?) and MSPS (anyone?)
  --- plan for Mapping v2.0 to add AFP/IPDS and DMTF CIM
  -- Cloud Print Requirements and Model in progress
  --- Larry Upthegrove is editor
  -- Cloud Multifunction Requirements and Model in future
  --- need editors

• (6) Liaison Status
  - see Plenary slides
  * AFP Consortium (Paul Tykodi)
  -- Paul talked recently w/ Harry Lewis (AFP Consortium Chair)
  -- AFP very interested in IPDS/MODCA job ticket mapping
  -- Adobe may be interested in JDF job ticket mapping
  * Trusted Computing Group (Ira McDonald)
  -- Embedded Systems (EmSys)
  --- Scope - SmartGrid, Financial, Medical, Auto, Industrial Control
  --- NEW! - Vehicle Services SG - embedded controllers and Internet
  -- Trusted Mobility Solutions (TMS)
  --- Scope - BYOD (enterprise) and Mobile Banking/Payment (trusted apps)
  -- Next TCG Members Meetings (face-to-face)
  --- 15-19 October 2012 in Vancouver, BC
  --- 18-22 February 2013 in San Francisco, CA
  * USB IF - IPP over USB WG - includes HTTP over USB (Jerry Thrasher)
  -- IPP over USB spec has completed last call

• (7) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 4-6 December 2012 in Irvine, CA (hosted by Samsung)
  - 5-7 February 2013 in TBD location (need a host)

• (8) Next SC meetings
  - SC - Thursday 11 October 2012 11am PDT / 2pm EDT
  - SC - Thursday 25 October 2012 11am PDT / 2pm EDT (tentative)