Attendees

- Russ Brudnicki (Kyocera Document Solutions)
- Bill Garvis (Conexant Systems Inc)
- Gale Giansiracusa (Kyocera Document Solutions)
- Gyaneshwar Gupta (Oki Data)
- Dr. Ashlee Holbrook (Lexmark)
- Smith Kennedy (HP)
- Jeremy Leber (Lexmark, call-in)
- Daniel Manchala (Xerox, SM WG Chair, call-in)
- Tim McCann (Konica Minolta)
- Phil Mccoog (HP)
- Ira McDonald (High North, PWG Secretary, call-in)
- Joe Murdock (Sharp, IDS WG Chair)
- Ron Nevo (Samsung, Cloud WG Chair, call-in)
- Roarke Randall (Toshiba)
- Norbert Schade (Conexant Systems Inc, call-in)
- Tak Shiozaki (Epson)
- Brian Smithson (Ricoh, MFP TC)
- Glen Stone (Samsung, Mopria Alliance SC Chair)
- Jon Super (Conexant Systems Inc, call-in)
- Mike Sweet (Apple, PWG Chair)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, SM WG Chair Emeritus, 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-2013.pdf

Agenda

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

• (1) Future PWG Meetings
  http://www.pwg.org/chair/meeting-info
  * 4-6 February 2014 in Irvine, CA (hosted by Samsung)
  * 13-16 May 2014 in Cupertino, CA - Joint PWG / OPS (hosted by Apple)
  * 12-14 August 2014 at TBD location (NYC, Toronto, eastern US/Canada?)
  * 21-23 October 2014 at TBD location

• (2) PWG 2013 Membership
  * 35 members (33 voting, 2 non-voting)
  -- Please welcome new PWG members Conexant Systems and ezeep!

• (3) PWG Officers
  * 2013-2015 Term - retained officers from 2011-2013 Term
  -- PWG Chair: Mike Sweet
  -- PWG Vice-Chair: Nancy Chen
  -- PWG Secretary: Ira McDonald
  -- PWG Webmaster: Open (Mike Sweet temporarily)

• (4) Open Issues
  * PWG
  -- needs a webmaster
  * Semantic Model WG
  -- needs a secretary

• (5) PWG Website / Server Upgrades
  * Rolling out website/server updates over the next several months:
  -- Appearance changes for the new PWG logo
  -- Content management system w/ blog, comments, web site, accounts, etc
  -- New email aliases for PWG and WG officers plus spam reporting
  * Work being done by:
  -- Michael Sweet and Daniel Dressler
  * Future updates to include:
  -- Registration of IPP Everywhere Self-Certification results
  -- Issue tracker for reporting of errata/issues in specifications
  -- Surveys, polls, meeting calendar
  * Old PWG accounts to be closed ASAP:
  -- PWG Wikispaces, Survey Monkey, and Google calendar

• (6) PWG WG Status
  * Semantic Model WG - see Plenary slides
  - Open issues
  -- need new secretary for SM WG
  - Work-in-progress SM specs
  -- FaxIn Service - Prototype draft - fold into SM 3.0 spec
  -- Transform Service - Interim draft - fold into SM 3.0 spec
  -- Mapping Related Standards to PJT 1.0 - interim draft
  --- Microsoft MSPS, CIP4 JDF, Adobe PPD
  -- SM WG Charter - draft for review Thursday 24 October 2013
  -- PWG SM XML Schema - latest draft is v1.185 (mostly up-to-date)
  --- needs updates from IPP FaxIn and IPPSIX (Cloud Print)
  --- needs updates to WSDL for Cloud Print operations
  - Future SM specs
  -- PWG Imaging Job Ticket (all services)
  -- Mapping Related Stds to PJT 2.0
  --- AFP IPDS & MOD:CA-P, Ghent WG XMP Soft Proofing (ISO 19445 ballot)
  -- PWG CWMP Printer Data Model - liaison w/ Broadband Forum
  -- Orchestrator Service - TBD - possible PWG Imaging Job Ticket usage
  -- Resource Service 2.0 - TBD - possible CWMP Printer updates
  -- Transform Service 2.0 - TBD - possible Orchestrator Service updates
  * IPP WG - see Plenary slides
  - Work-in-progress IETF IPP specs
  -- IETF IPP over HTTPS and IPPS URI - IETF Applications Area Review
  -- IETF LDAP Schema for Print Services - IETF Applications Area Review
  - Work-in-progress PWG IPP specs
  -- IPP FaxOut - stable draft - PWG Formal Vote
  -- IPP Transaction-based Printing Extensions - PWG Formal Vote
  -- IPP Everywhere Self-Certification Manual - interim draft
  -- IPP Shared Infrastructure Extensions (IPPSIX) - prototype draft
  -- IPP Implementors Guide 2.0 - interim draft
  -- IPP Finishings 2.0 - interim draft
  - Future IPP WG specs
  -- IPP Scan Service - initial draft (2011) - Pete Zehler is new editor
  -- IPP System Control Service - no draft - Mike/Ira will be editors
  * IDS WG - see Plenary slides
  - Work-in-progress IDS specs
  -- HCD TNC Binding - prototype draft
  -- IDS Model - interim draft
  -- IDS Identification, Authentication, Authorization - interim draft
  - Future IDS WG specs
  -- HCD Health Remediation - interim draft (2010)
  - Common Criteria - MFP Technical Community (Japan IPA / US NIAP)
  -- IDS WG continue to monitor work on MFP Protection Profile
  -- IDS WG continue to host telecon and F2F sessions of MFP TC
  * Cloud Imaging WG - see Plenary slides
  - Work-in-progress Cloud WG specs
  -- Cloud Imaging Model - interim draft - Bill Wagner is new editor
  - Open issues
  -- Compatibility w/ SM WG specs
  --- Addition of Notifications to PWG XML Schema
  -- Compatibility w/ IPP WG specs
  --- Addition of Notifications for Cloud Print Proxy

• (7) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - AFP mappings to PWG PJT - SM WG project
  -- Paul created initial mappings of IPDS and MO:DCA-P to PWG PJT
  --- AFP Consortium reviewed initial mappings in October 2013
  -- AFP mappings will be included in Mapping Related Stds to PJT 2.0
  --- Target is prototype draft by Q1/Q2 2014
  * BBF (Ira McDonald)
  - CWMP Printer Data Model - SM WG project
  -- PWG developed, prototyped, and demonstrated in spring 2012
  -- Second BBF / PWG liaison teleconference on 17 June
  -- BBF officers agreed to a formal liaison w/ PWG in July 2013
  --- Thinxtream (member of both BBF and PWG) will be liaison contact
  -- BBF 3rd Quarter meeting 16-20 September 2013 in Atlanta, GA
  --- Ira presented to BBF Service Providers Action Council (SPAC)
  --- Ira presented to BBF Broadband Home WG (BBH)
  --- Robin Mersh (BBF CEO) and Jason Walls (BBH WG co-chair) offered to schedule special CWMP Printer review calls as needed
  * Trusted Computing Group (Ira McDonald)
  -- Embedded Systems (EmSys)
  --- Scope - SmartGrid, Financial, Medical, Auto, Industrial Control
  --- Vehicle Services SG - remote vehicle maintenance
  -- Trusted Mobility Solutions (TMS)
  --- Scope - BYOD/CYOD/COPE (enterprise), multi-persona, virtualization, mobile banking (trusted apps), management
  --- TMS BYOD Use Case published by TCG on 21 October 2013
  http://www.trustedcomputinggroup.org/resources/
  tms_use_cases__bring_your_own_device_byod
  -- Trusted Platform Module (TPM)
  --- TPM 2.0 - published by TCG in February 2013
  http://www.trustedcomputinggroup.org/resources/tpm_library_specification
  -- Next TCG Members Meetings (face-to-face)
  --- 21-25 October 2013 in Osaka, Japan
  --- 10-14 February 2014 in Western US (TBD location)
  * W3C (Bill Wagner)
  - Publishing and the Open Web Platform Workshop
  -- Open Web tools for publishing to print
  http://www.w3.org/2012/12/global-publisher/report.html
  -- Paul Tykodi submitted a PWG position paper
  ftp://pwg.org/pub/pwg/general/proposals/
  w3c-publishingaugust-2013.pdf
  -- Bill Wagner attended the workshop to present PWG ideas
  --- participated in "Standards Bodies: Who does what?" panel
  http://www.w3.org/2012/12/global-publisher/slides/Day1/
  P3-pwg-w3c-properties-20130823-2.pdf
  -- One Workshop resolution - liaisons should be established with other standards bodies and industry organizations
  --- PWG will monitor Digital Publishing Activity and CSS WG
  --- PWG Members encouraged to join Digital Publishing Interest Group
  * Wi-Fi Alliance (Mike Sweet)
  - PWG IPP integration aspects
  -- close to publishing Wi-Fi Direct Services (WFDS) specs
  --- define discovery, transport, and file formats
  -- WFDS Print Service
  --- subset of IPP Everywhere
  --- Clients MUST support two streaming raster formats
  --- Printers MUST support at least one streaming raster format
  ---- PWG Raster
  ---- HP PCLm (PDF-based, not same as PWG PDF/is)

• (8) Mopria Alliance (Glen Stone, Samsung)
  * New organization focused on mobile printing
  http://www.mopria.org/
  ftp://ftp.pwg.org/pub/pwg/general/presentations/
  mopria-alliance-20131022.pdf
  * Printing evolution in a world dominated by mobile devices
  -- Customers just expect to use their printers with devices that replace their PCs
  -- Peripherals that participate will remain relevant
  * Standards are the building blocks
  -- Open standards foster rapid innovation
  -- NFC Forum, Wi-Fi Alliance, IEEE-ISTO PWG
  * Initial standards
  -- Mobile App
  --- Mopria Open API - to deploy print functionality and convert files to accepted formats
  -- Mobile Device
  --- Print Subsystem - to convert files to accepted formats & discover printers (Bonjour)
  --- User Experience guidelines
  -- WFDS - Print Service
  --- specific application of Wi-Fi Direct to pass data from mobile device to print device
  -- NFC - Touch-to-print option
  --- NFC implementation requirements
  -- File types supported for print job rendering
  --- PWG Raster, HP PCLm, JPEG
  --- PDF (future)
  * Certification Process
  -- Step 1 - Wi-Fi Alliance, PWG IPP Everywhere, NFC Forum certifications
  -- Step 2 - Mopria Alliance certification after Step 1 pre-requisites
  * Open discussion between PWG and Mopria Alliance members
  -- Schedule for IPP Everywhere Self-Certification availability?
  --- Q1/Q2 2014
  -- Recent IPP WG extensions
  --- IPP FaxOut, IPP Transaction-Based Printing Extensions
  --- IPP Shared Infrastructure Extensions (Cloud Print)

• (9) Next SC meetings
  * SC - Thursday 7 November 2013 11am PST / 2pm EST
  * SC - Thursday 21 November 2013 11am PST / 2pm EST (tentative)
  * SC - Thursday 5 December 2013 11am PST / 2pm EST (tentative)