Attendees

- Danny Brennen (IBM GTS, WIMS WG Co-Chair)
- Russell Brudnicki (Kyocera)
- Nancy Chen (Oki Data, PWG Vice-Chair)
- Daniel Dressler (Open Printing - call-in)
- Haisong Gu (Konica Minolta)
- Dennis Hunter (Red Hat - call in)
- Till Kamppeter (Canonical, OP Manager)
- Jeff Licquia (Linux Foundation - call in)
- Shane Lin (Monotype)
- Ira McDonald (High North/Samsung, PWG Secretary, OP Chair)
- Wei Ming (Konica Minolta)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Naruhiko Ogasawara (Independent)
- Glen Petrie (Epson)
- Michael Sweet (Apple, PWG Chair)
- Anil Thakkar (Thinxtream)
- Jerry Thrasher (Lexmark)
- Bill Wagner (TIC, WIMS WG Co-Chair)
- Jay Wang (Toshiba)
- Tim Waugh (Red Hat - call in)
- David Williams (Ricoh)
- 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-2012.pdf

Agenda

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

• (1) Membership
  - 29 members
  - Intel and Mocana have recently joined
  - CSR bought Zoran

• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  - Mike moving in June 2012 - will continue as PWG Chair, though probably not attending most F2F meetings in person

• (3) Open Issues
  - All WGs need new editors for their many chartered deliverables
  - IDS WG needs a co-chair
  - Semantic Model (MFD) WG needs a secretary
  - WIMS WG needs a secretary

• (4) PR/Marketing for the PWG
  - see Plenary slides
  - PWG has limited visibility in public media and IT industry
  -- Consensus that PWG should market its activities and standards

• (5) Working Group Status
  - see Plenary slides

• (6) Liaison Status
  - AFP Consortium (Paul Tykodi)
  -- see Plenary slides
  - ISO 10175 Status (Jerry Thrasher)
  -- ISO 10175 apparently being withdrawn by ISO (ballot now in US INCITS)
  -- ALL PWG members should contact their national member bodies
  -- ISO 10175 should be transferred from JTC1/SC6 to JTC/SC28 and stabilized
  - OpenICC (Mike Sweet)
  -- see Plenary slides
  - TCG (Ira McDonald)
  -- TCG Members Meeting - 19-21 June in Madrid, Spain
  -- Embedded Systems (EmSys)
  --- Near-term focus: SmartGrid, Financial, Medical, Auto, Industrial Control
  -- Trusted Mobility Solutions (TMS)
  --- Near-term focus: Business-to-Consumer (trusted execution environments)
  --- Near-term focus: Dual-Use (user mobile phones in enterprise networks)
  - USB IF - IPP over USB WG - includes HTTP over USB (Jerry Thrasher)
  -- IPP over USB project has been approved by the USB Forum Board
  -- WG has formed - membership requires a signed IP agreement

• (7) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 5-7 June 2012 in Webster, NY (hosted by Xerox)
  - 6-8 August 2012 in Redmond, WA (hosted by Microsoft)

• (8) Next SC meetings
  - SC - Thursday 17 May 2012 11am PDT / 2pm EDT (tentative)