Attendees

- Russ Brudnicki (Kyocera)
- Nancy Chen (Oki Data, PWG Vice-Chair)
- Matthew Hansen (Toshiba)
- Constantinos Kardamilas (Samsung)
- Smith Kennedy (HP - call-in)
- Kelly Lucas (Google)
- Ira McDonald (High North, PWG Secretary - call-in)
- Joe Murdock (Sharp, IDS WG Chair)
- Ron Nevo (Samsung, Cloud WG Chair)
- Glen Petrie (Epson - call-in)
- Mike Sweet (Apple, PWG Chair - call-in)
- Randy Turner (Amalfi)
- Alan Sukert (Xerox)
- Paul Tykodi (TCS, IPP WG Co-Chair - call-in)
- Larry Upthegrove (Independent)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, Retiring 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-december-2012.pdf

Agenda

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

• (1) 2013 Proposed Schedule
  * Changed F2F meetings from 6/year to 4/year to encourage attendance
  - 6-7 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 (28 voting, 2 non-voting)

• (3) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  -- Next PWG officer election in September 2013

• (4) Open Issues
  - 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
  --- Paul Tykodi (TCS) has volunteered as near-term SM co-chair (during development of Transform Service)

• (5) Working Group Status
  * Semantic Model WG
  - see Plenary slides
  -- officers
  --- need new secretary for SM WG
  --- Daniel Manchala (Xerox) has volunteered as SM chair and XML editor
  --- Paul Tykodi (TCS) has volunteered as near-term SM co-chair (during development of Transform Service)
  * IPP WG
  - see Plenary slides
  -- 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 now in PWG Formal Vote
  --- IPPS URI and LDAP Printer Schema updated recently
  --- PWG Media Standardized Names v2.0 (MSN2) in PWG Last Call
  -- IPP Multifunction - now in progress
  * IDS WG
  - see Plenary slides
  -- officers
  --- need IDS WG co-chair
  --- Alan Sukert (Xerox) has volunteered as IDS secretary
  * Cloud Imaging WG
  - see Plenary slides
  * CWMP BOF
  - see Plenary slides
  -- Pursuing liaison agreement w/ BBF - under discussion this week at BBF

• (6) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - see Plenary slides
  -- Possible PWG call-in/in-person participation in spring 2013 AFP
  -- AFP very interested in IPDS/MODCA 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 Meeting (face-to-face)
  --- 18-22 February 2013 in San Francisco, CA
  * USB IF - IPP over USB WG - includes HTTP over USB (Smith Kennedy)
  -- IPP over USB spec has been approved by USB Forum Board

• (7) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 6-7 February 2013 in El Segundo, CA (hosted by Xerox)
  - TBD May 2013 in Cupertino, CA (hosted by Apple)
  -- annual joint PWG/Open Printing meeting

• (8) Next SC meetings
  - SC - Thurday 10 January 2013 11am PST / 2pm EST
  - SC - Thurday 24 January 2013 11am PST / 2pm EST (tentative)