Attendees

- Russell Brudnicki (Kyocera, call-in)
- Paul Henerlau (Sharp)
- Smith Kennedy (HP, call-in)
- Daniel Manchala (Xerox, SM Chair, call-in)
- Ira McDonald (High North, PWG Secretary, call-in)
- Joe Murdock (Sharp, IDS WG Chair Emeritus)
- Ole Skov (MPI Tech, call-in)
- Brian Smithson (Ricoh, call-in)
- Alan Sukert (Xerox, IDS WG 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)

Preface

This meeting was announced and chaired by Mike Sweet. These minutes were prepared by Ira McDonald.

See slides at:
http://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-august-2015.pdf

Agenda

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

• (1) Future PWG Meetings
  * November 3-5 2015 (Lexington, KY, hosted by Lexmark)
  -- Note - TCG Members Meeting 19-23 2015 (Montreal)
  * February 2-4 2016 (TBD)
  -- Note - TCG Members Meeting February 22-26 2016 (TBD)
  * April 26-29 2016 (Sunnyvale, CA, hosted by Apple)
  -- Note - TCG Members Meeting June 20-24 2016 (TBD)
  * August 9-11 2016 (TBD)
  * October 25-27 2016 (TBD)
  -- Note - TCG Members Meeting October 17-21 2016 (TBD)

• (2) PWG 2015 Membership
  * 30 members (29 voting, 1 non-voting)
  -- all members have paid their 2015 dues

• (3) PWG Officers
  * 2013-2015 Term
  -- PWG Chair: Mike Sweet (Apple)
  --- New Chair needed for 2015-2017 term
  -- PWG Vice-Chair: Nancy Chen
  --- New Vice-Chair needed for 2015-2017 term
  -- PWG Secretary: Ira McDonald (High North)
  --- Willing to serve for 2015-2017 term
  * 2015-2017 Term
  -- Please volunteer!
  -- Any voting PWG member may serve as a PWG officer
  -- Voting for officers will begin in September 2015 and new officers will be announced at the November 2015 F2F meeting

• (4) PWG WG Status
  *** Semantic Model WG - see Plenary slides
  - Active SM WG specs
  -- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Prototype draft
  --- Complete, awaiting prototype
  - SM Schema
  -- Named version (v1.180) published for PWG PJT
  -- Latest version (v2.904) - needs more Cloud/IPP INFRA extensions
  - Next steps
  -- SM WG calls on 24 August and 14 September

  *** IPP WG - see Plenary slides
  - Active IETF IPP specs
  -- IETF IPP/1.1: Encoding and Transport (obsoletes RFC 2910/3382)
  -- IETF IPP/1.1: Model and Semantics (obsoletes RFC 2911/3381/3382)
  - Active PWG IPP specs
  -- IPP 2.0, 2.1, and 2.2 - Stable draft - in PWG Last Call
  -- IPP Implementors Guide 2.0 (IG) - Stable draft - in PWG Formal Vote
  -- IPP Everywhere Self-Certification Manual - Prototype draft
  -- IPP System Control Service (SYSTEM) - Interim draft
  - Recently completed IPP specs
  -- IETF LDAP Printer Schema - RFC 7612 (June 2015)
  -- IETF IPP over HTTPS and IPPS URI - RFC 7472 (March 2015)
  -- IPP Shared Infrastructure Extensions v1.0 (INFRA) - PWG 5100.18-2015
  -- IPP Scan Service v1.0 (SCAN) - PWG 5100.17-2014
  -- IPP Finishings 2.0 (FIN) - PWG 5100.1-2014
  - Next steps
  -- IPP WG calls on 31 August and 21 September

  *** IDS WG - see Plenary slides
  - Recently completed IDS specs
  -- HCD-Attributes (errata) - PWG Approved - PWG 5110.1-2014
  -- HCD-NAP - PWG Approved - PWG 5110.2-2013
  -- PWG-LOG Common Log - PWG Approved - PWG 5110.3-2013
  - Active IDS specs
  -- HCD TNC Binding - Stable draft - in PWG Last Call
  -- IDS Model - Interim draft
  -- IDS Identification, Authentication, Authorization - Interim draft
  -- Review of Common Criteria HCD Protection Profile
  - Next steps
  -- IDS WG calls on 31 August and 21 September

  *** Cloud Imaging WG - see Plenary slides
  - Recently completed Cloud Imaging WG specs
  -- Cloud Imaging Model - PWG 5109.1-2015
  - Next steps
  -- Cloud Imaging WG to inactive status

• (5) Liaison Status
  *** Trusted Computing Group (Ira McDonald) - see Plenary slides
  - Next TCG Members Meetings (face-to-face)
  -- 19-23 October 2015 Montreal, Canada Ira will attend by phone
  -- 22-26 February 2016 TBD location Ira may attend in person

  - Trusted Mobility Solutions (TMS)
  -- Scope: enterprise, medical, banking, virtualization, mobile mgmt
  -- Formal liaisons: ETSI (NFV), Open Mobile Alliance (device mgmt), Global Platform (TEE protected environment), Mobey Forum (banking)
  -- Potential liaisons: ITU-T (integrity), 3GPP (integrity), others

  - Mobile Platform (MPWG)
  -- Scope: mobile tablets, phones, PDAs, eBook readers, etc.
  -- Formal liaisons - Global Platform (TEE), Mobey Forum (banking)
  -- TPM 2.0 Mobile Common Profile - public review ended 6 April 2015
  --- Second version scheduled for public review in August 2015