Attendees

- Andre Geertsema (Lexmark)
- Gyaneshwar Gupta (Oki Data)
- Smith Kennedy (HP)
- Daniel Manchala (Xerox, SM WG Chair, call-in)
- Ira McDonald (High North, PWG Secretary, call-in)
- Joe Murdock (Sharp, IDS WG Chair)
- Rainer Prosi (Heidelberg, CIP4 CTO)
- Roarke Randall (Toshiba)
- Jesse Sanchez (Intel)
- Norbert Schade (Conexant Systems Inc, call-in)
- Tak Shiozaki (Epson)
- Alan Sukert (Xerox, IDS WG Vice-Chair, call-in)
- Mike Sweet (Apple, PWG Chair, call-in)
- 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-february-2014.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
  * 13-16 May 2014 in Cupertino, CA - Joint PWG / OPS (hosted by Apple)
  * 12-14 August 2014 in Toronto, ON (TBD venue)
  * 4-6 November 2014 in Waltham, MA (hosted by Conexant Systems)
  ACTION: Mike and Ira discuss possible university venue for Toronto meeting in August facilitated by Open Printing WG
  - OPEN
  ACTION: PWG SC to discuss Monday to Wednesday F2F meetings for European participation (Saturday travel reduces airfares)
  - OPEN

• (2) PWG 2014 Membership
  * 36 members (33 voting, 3 non-voting)
  -- 2014 invoices have been sent to members

• (3) PWG Officers
  * 2013-2015 Term
  -- PWG Chair: Mike Sweet (Apple)
  -- PWG Vice-Chair: Nancy Chen
  -- PWG Secretary: Ira McDonald (High North)
  -- PWG Webmaster: Open (Mike Sweet temporarily)

• (4) Open Issues
  * Semantic Model WG
  -- needs a secretary
  * PWG
  -- needs a webmaster
  * PWG web site update
  -- ongoing, but not complete

• (5) PWG Website / Server Upgrades -- see Plenary slides
  * 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 and spam reporting
  * Website 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
  -- Mapping Related Standards to PJT 1.0 - interim draft
  --- Adobe PPD, CIP4 JDF, Microsoft MSPS
  -- Semantic Model 3.0
  -- PWG SM XML Schema - latest draft is v1.185 (mostly up-to-date)
  --- needs updates from IPP FaxIn, IPP Scan, and IPPSIX (cloud print)
  --- needs updates to WSDL for Cloud Print operations
  -- CWMP Printer Data Model
  --- machine-translation of PWG schema for System and Print Service
  - Future SM specs
  -- PWG Imaging Job Ticket (all services)
  -- Mapping Related Stds to PJT 2.0
  --- AFP IPDS & MOD:CA-P
  -- Orchestrator Service - TBD
  --- possible PWG Imaging Job Ticket usage
  -- Resource Service 2.0 - TBD
  --- possible CWMP Printer and IPP System Control Service updates
  -- Service Integration w/ Workflow Environments - 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 Everywhere Self-Certification Manual - interim draft
  -- IPP Finishings 2.0 - interim draft
  -- IPP Implementors Guide 2.0 - interim draft
  -- IPP Scan Service - interim draft
  -- IPP Shared Infrastructure Extensions (IPPSIX) - prototype draft
  - Future IPP WG specs
  -- IPP System Control Service - 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 editor

• (7) Liaison Status
  *** AFP Consortium (Paul Tykodi) - see Plenary slides
  - 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 initial draft by Q1/Q2 2014
  *** BBF (Ira McDonald) - see Plenary slides
  - 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) - see Plenary slides
  - 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 Multi-tenant Infrastructure (TMI)
  -- Scope - Trusted Cloud/SDN end-to-end reference models
  -- TMI Reference Framework published by TCG on 16 December 2013
  http://www.trustedcomputinggroup.org/resources/
  trusted_multitenant_infrastructure_reference_framework
  -- TMI Use Cases published by TCG on 16 December 2013
  http://www.trustedcomputinggroup.org/resources/
  tcg_trusted_multitenant_infrastructure_use_cases
  - 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)
  -- February 10-14, 2014 in Salt Lake City, UT USA
  -- June 23-27, 2014 in Barcelona, Spain
  -- October 20-24, 2014 in New Orleans, LA USA
  *** Wi-Fi Alliance (Mike Sweet)
  - Wi-Fi Direct Services (WFDS)
  -- close to publishing WFDS specs
  -- 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) CIP4 Liaison w/ PWG (Rainer Prosi, CIP4)
  * CIP4 will work on offering Appointed Membership for PWG organization

• (9) Next SC meetings
  * SC - Thursday 20 February 2014 11am PST / 2pm EST
  * SC - Thursday 6 March 2014 11am PST / 2pm EST (tentative)
  * SC - Thursday 20 March 2014 11am PST / 2pm EST (tentative)