Attendees

- Russ Brudnicki (Kyocera)
- Nancy Chen (Oki Data, PWG Vice-Chair)
- Steve Kang (Quality Logic)
- Smith Kennedy (HP - call-in)
- Shane Lin (Monotype)
- Daniel Manchala (Xerox, SM WG Chair)
- Ira McDonald (High North, PWG Secretary - call-in)
- Joe Murdock (Sharp, IDS WG Chair)
- Glen Petrie (Epson - call-in)
- Roarke Randall (Toshiba)
- David Sponable (Xerox)
- Alan Sukert (Xerox, IDS WG Secretary)
- Mike Sweet (Apple, PWG Chair - call-in)
- Larry Upthegrove (Independent - call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon)

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-february-2013.pdf

Agenda

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

• (1) Membership
  - 32 members (31 voting, 1 non-voting)
  - 50% of 2013 dues have already been paid

• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  - Next PWG officer election in October 2013
  -- Candidates should volunteer by August 2013 F2F
  -- New officers will be announced at October 2013 F2F
  --- Mike and Ira volunteered to continue (w/ limited F2F attendance)
  --- Nancy may not be available

• (3) Open Issues
  - Officers
  -- IDS WG needs a co-chair
  --- Alan Sukert (Xerox) was volunteered as IDS co-chair (by Joe)
  -- Semantic Model (MFD) WG needs a secretary
  --- Daniel Manchala (Xerox) has volunteered as SM chair and XML editor

• (4) 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
  -- SM specs in progress
  --- FaxIn Service - Prototype draft
  --- Transform Service - Interim draft
  --- Mapping of PJT to/from PPD, JDF, MSPS - Interim draft
  * IPP WG
  - see Plenary slides
  -- Recent PWG standards completed
  --- IPP Everywhere - PWG Candidate Standard 5100.14 - January 2013
  --- IPP JPS3 - PWG Candidate Standard 5100.13 - July 2012
  --- PWG Raster - PWG Candidate Standard 5102.4 - April 2012
  -- IPP Everywhere specs in progress
  --- IPPS URI and LDAP Printer Schema sent to IETF Applications ADs
  --- PWG Media Standardized Names v2.0 (MSN2) completed PWG Last Call
  -- IPP Multifunction specs in progress
  --- IPP Scan Service - initial draft
  --- IPP FaxOut Service - Interim draft
  --- IPP Shared Infrastructure Extensions (IPPSIX) - initial draft
  * IDS WG
  - see Plenary slides
  -- officers
  --- need IDS WG co-chair
  --- Alan Sukert (Xerox) was volunteered as IDS co-chair (by Joe)
  -- IDS specs in progress
  --- HCD Health Assessment Attributes - completed PWG Last Call
  --- HCD MS-NAP Binding - completed PWG Last Call
  --- PWG Common Log - completed PWG Last Call
  --- HCD TNC Binding - Prototype draft
  * Cloud Imaging WG
  - see Plenary slides
  -- Cloud specs in progress
  --- Cloud Print Requirements and Model
  * CWMP BOF
  - see Plenary slides
  -- Pursuing liaison agreement w/ BBF
  -- Initial BBF/PWG liaison teleconference on 13 February

• (5) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - see Plenary slides
  -- AFP very interested in IPDS and MO:DCA-P job ticket mappings
  -- PWG SM joint call w/ AFP Consortium on 11 March
  * BBF - CWMP
  - BBF members agreed to a formal liaison between the BBF and PWG
  -- Initial BBF/PWG liaison teleconference on 13 February
  * 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
  -- Smith Kennedy is now writing an IPP over USB Implementors Guide

• (6) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 14-17 May 2013 in Cupertino, CA (hosted by Apple)
  -- annual joint PWG/Open Printing meeting
  - 6-8 August 2013 in Camas, WA (hosted by Sharp)
  - 22-24 October 2013 in Cupertino, CA (hosted by Ricoh)

• (7) Next SC meetings
  - SC - Thurday 28 February 2013 11am PST / 2pm EST
  - SC - Thurday 14 March 2013 11am PST / 2pm EST (tentative)