Attendees

- Nick Bartolotti (Pharos)
- Nancy Chen (Oki Data, PWG Vice-Chair)
- John Czudak (Xerox - call-in)
- Bijander Malik (Xerox - call-in)
- Ira McDonald (High North, PWG Secretary - call-in)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Ron Nevo (Samsung, Cloud Imaging WG Chair - call-in)
- Glen Petrie (Epson - call-in)
- Yogersh Rajaraman (PrinterOn)
- Michael St. Laurent (PrinterOn)
- Anil Thakkar (Thinxtream - call-in)
- Jerry Thrasher (Lexmark)
- Paul Tykodi (TCS, IPP WG Co-Chair)
- Bill Wagner (TIC, WIMS WG Co-Chair)
- Jay Wang (Toshiba - call in)
- Rick Yardumian (Canon)
- Larry Upthegrove (End User - call in)
- Pete Zehler (Xerox, MFD WG Chair)

Preface

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

See slides at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-june-2012.pdf

Agenda

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

• (1) 2013 Proposed Schedule
  - 5-7 February 2013
  -- Location? Maui? Draw for new member participation?
  - 2-4? TBD April 2013 in Cupertino, CA (hosted by Apple)
  -- Easter is 31 March 2013 (previous weekend - too close)
  -- Either Joint PWG/OPS or same week as Linux Foundation (San Francisco)
  - 4-6 June 2013
  -- Should be later in June if late April meeting like 2012

• (2) Membership
  - 29 members
  -- Thinxstream recently joined
  -- CSR bought Zoran
  -- Mocana did not renew for 2012

• (3) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  - Mike moving to Canada in June to August 2012
  -- will continue as PWG Chair
  -- will probably not attend most F2F meetings in person

• (4) Open Issues
  - Editors
  -- All WGs need new editors for many chartered deliverables
  - Officers
  -- Semantic Model (MFD) WG needs new chair (in a few months)
  --- Pete Zehler will no longer be working on printers for Xerox
  -- Semantic Model (MFD) WG needs a secretary
  -- IDS WG needs a co-chair
  -- WIMS WG needs a secretary

• (5) PR/Marketing for the PWG
  - see Plenary slides
  - PWG has limited visibility in public media and IT industry
  -- PWG is engaging PR-Works to begin regular PR activities

• (6) Working Group Status
  - see Plenary slides
  * Semantic Model WG
  -- need to finish up FaxIn Service for August F2F meeting
  * WIMS WG
  -- continue effort of Power MIB Interop
  -- additional MFD Management Elements
  -- need more votes on MFD Alerts
  * IPP WG
  -- PWG Raster - PWG5102.4 - April 2012
  -- IPP Everywhere is wrapping up
  --- IPP JPS3 will soon go to PWG Formal Vote
  --- IPPS URI and LDAP Printer Schema to IETF later this year
  -- on IPP Multifunction in future
  * IDS WG
  -- need IDS WG co-chair
  -- IDS Model, IAA, Security Ticket, TNC/NEA Binding in progress
  * Cloud Imaging WG
  -- Mapping of of Related Standards to/from PJT v2.1 (MSPS, PPD, JDF)
  --- Mapping v2.0 to add AFP/IPDS and DMTF CIM
  -- Cloud Print Requirements and Model
  --- Cloud Multifunction Requirements and Model in future

• (7) Liaison Status
  - see Plenary slides
  * AFP Consortium (Paul Tykodi)
  -- Paul is talking w/ Harry Lewis (AFP Consortium Chair)
  -- AFP/IPDS planned for Mapping of Related Standards to/from PJT v2.0
  * Trusted Computing TCG (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 is nearing final draft
  --- Project membership requires a signed IP agreement (mutual RANDZ)

• (8) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 6-8 August 2012 in Redmond, WA (hosted by Microsoft)
  - 1-3 October 2012 in Lexington, KY (hosted by Lexmark)
  - 4-6 December 2012 in Irvine, CA (hosted by Samsung)

• (9) Next SC meetings
  - SC - Thursday 28 June 2012 11am PDT / 2pm EDT (tentative)
  -- Note - TCG Members Meeting on 19-21 June 2012 - collision for 21 June
  - SC - Thursday 12 July 2012 11am PDT / 2pm EDT (tentative)