Attendees

- Nancy Chen (Oki Data, PWG Vice-Chair)
- Jochen Faas (EFI)
- Justin Hutchings (Microsoft)
- Haisong Gu (Konica Minolta)
- Till Kamppeter (Linux Foundation Open Printing Manager)
- Makoto "Mac" Matsuda (Brother - call in)
- David May (EFI)
- Tim McCann (Konica Minolta)
- Ira McDonald (High North/Samsung, IPP WG Co-Chair)
- Peter Michalek (Shinesoft)
- Andrew Mitchell (HP, Cloud Imaging WG Co-Chair)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Ron Nevo (Samsung, Cloud Imaging WG Co-Chair)
- Glen Petrie (Epson)
- Krithika Santhanam (EFI)
- Amir Shahindoust (Toshiba)
- Craig Shifman (Konica Minolta)
- Ole Skov (MPI Tech)
- Brian Smithson (Ricoh - call in, IDS WG Co-Chair)
- Michael Sweet (Apple, PWG Chair)
- Jerry Thrasher (Lexmark)
- Paul Tykodi (TCS - call in, PWG Secretary)
- Peter Ultved (MPI Tech)
- Henning Volkmer (CEO ThinPrint/Cortado)
- Bill Wagner (TIC, WIMS WG Chair)
- Lida Wang (Kyocera)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, MFD WG Chair)

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-april-2011.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  - Ira McDonald as minute taker
• (1) Membership
  - 27 members
  - 1 without any recent contact (Coretronics)
  - 2 still without payment for 2011
• (2) PWG Officer Elections in September 2011
  - Call for volunteers for PWG Officers
• (3) Open Issues
  - PWG web site update should live in May 2011
  - Call for volunteers for WIMS and MFD Secretary
• (4) Working Group Status
  - see Plenary slides
• (5) Liaison Status
  - AFP Consortium (Paul Tykodi)
  -- Paul talked with AFP people last week - now refining their approach
  - MPSA (Bill Wagner)
  -- Restructuring in progress
  -- Global MPSA conference in Florida 2-3 May 2011
  -- Several PWG articles (with companion surveys) have been published
  -- Draft MPSA/PWG Alliance to be reviewed by MPSA Board this Friday
  - TCG (Ira McDonald)
  -- Trusted Multi-Tenant Infrastructure (TMI) WG
  -- TCG Hardcopy WG may be evolving this year
• (6) Next SC meetings
  - SC - Thursday 21 April 2011 11am PDT / 2pm EDT
  - SC - Thursday 4 May 2011 11am PDT / 2pm EDT