Attendees

- Nancy Chen (Independent, PWG Vice-Chair, call-in)
- Till Kamppeter (Canonical, OP Manager, call-in)
- Roarke Randall (Toshiba, call-in)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Dave Zwang (Ghent PDF Workgroup, call-in)

- Danny Brennan (Independent)
- Russ Brudnicki (Kyocera Document Solutions)
- Haisong Gu (Konica Minolta)
- Jeremy Leber (Lexmark)
- Hin-Tak Leung (Independent)
- Andrey Makhalkin (Samsung)
- Daniel Manchala (Xerox, SM WG Chair)
- Ira McDonald (High North, PWG Secretary, OP Chair)
- Naruhiko Ogasawara (Mirait Information Systems)
- Glen Petrie (Epson)
- Mike Sweet (Apple, PWG Chair)
- Randy Turner (Amalfi Systems)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Marcos Woehrmann (Artifex)
- Rick Yardumian (Canon)

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-may-2013.pdf

Agenda

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

• (1) Membership
  - 33 members (31 voting, 2 non-voting)
  - 31 members' dues have already been paid

• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald
  - Next PWG officer election in October 2013
  -- Accepting candidates at August 2013 F2F
  -- New officers will be announced at October 2013 F2F
  --- Mike and Ira volunteered to continue (w/ limited F2F attendance)
  --- Nancy may not be available

• (3) Open Issues
  - Officers
  -- Semantic Model (MFD) WG needs a secretary
  - New logos
  - PWG server transition and upgrade

• (4) New PWG and IPP Everywhere logos
  - See slide 14 in PWG Plenary deck

• (5) PWG Server (Web/FTP) Transition
  - Lexmark can no longer host
  - PWG has purchased a new Virtual Private System (VPS) from Linode.com
  -- First phase - migrate current PWG server content
  --- Copy all content from Lexmark hosted server to new PWG server
  -- Second phase - move to content management (e.g., Wordpress)
  --- Blog articles, polls/surveys, and other timely information
  --- Lays framework for IPP Self-Certification automated support
  --- Can support social media, detailed searches, meeting calendars, etc.
  --- Can setup email aliases for the PWG and WG officers

• (6) Working Group Status
  * Semantic Model WG
  - see Plenary slides
  -- Officers
  --- need new secretary for SM WG
  -- SM specs in progress
  --- FaxIn Service - Prototype draft
  --- Transform Service - Interim draft
  --- Mapping of PPD, JDF, MSPS to PJT - Interim draft
  * IPP WG
  - see Plenary slides
  -- Recent PWG standards completed
  --- Media Standardized Names v2 - PWG 5101.1 - March 2013
  --- IPP Everywhere - PWG 5100.14 - January 2013
  -- IPP specs in progress
  --- IETF IPP over HTTPS and IPPS URI - sent to IETF Applications ADs
  --- IETF LDAP Schema for Print Services - sent to IETF Applications ADs
  --- IPP FaxOut - stable draft - PWG Last Call
  --- IPP Paid Printing Extensions - prototype draft
  --- IPP Scan Service - initial draft
  --- IPP Shared Infrastructure Extensions (IPPSIX) - initial draft
  --- IPP Best Practices - interim draft
  --- IPP Everywhere Self-Certification Manual - interim draft
  --- PWG Media Standardized Names v2.0 (MSN2) completed PWG Last Call
  * IDS WG
  - see Plenary slides
  -- Recent PWG standards completed
  --- HCD Health Assessment Attributes - PWG 5110.1 - April 2013
  --- HCD NAP Binding - PWG 5110.2 - April 2013
  --- PWG Common Log Format - PWG 5110.3 - April 2013
  -- IDS specs in progress
  --- HCD TNC Binding - prototype draft
  --- IDS Model - interim draft
  --- IDS Identification, Authentication, Authorization - interim draft
  --- IDS Security Ticket schema - interim draft
  * Cloud Imaging WG
  - see Plenary slides
  -- Cloud specs in progress
  --- Cloud Imaging Requirements and Model - interim draft

• (7) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - see Plenary slides
  -- AFP very interested in IPDS and MO:DCA-P job ticket mappings
  -- AFP Consortium reviewed initial MO:DCA and IPDS mappings in April
  -- These mappings will be included in PWG Mappings to PJT v2
  * BBF - CWMP
  - see Plenary slides
  - BBF members agreed to a formal liaison between the BBF and PWG
  -- Initial BBF/PWG liaison teleconference on 13 February
  -- BBF face-to-face meeting in March - awaiting feedback
  * Trusted Computing Group (Ira McDonald)
  - see Plenary slides
  -- Embedded Systems (EmSys)
  --- Scope - SmartGrid, Financial, Medical, Auto, Industrial Control
  --- Vehicle Services SG - embedded controllers and Internet
  -- Trusted Mobility Solutions (TMS)
  --- Scope - BYOD (enterprise) and Mobile Banking/Payment (trusted apps)
  -- Trusted Platform Module (TPM)
  --- TPM 2.0 - published in February 2013
  -- Next TCG Members Meeting (face-to-face)
  --- 24-28 June 2013 in Dublin, Ireland

• (8) Next PWG meetings
  http://www.pwg.org/chair/meeting-info
  - 6-8 August 2013 in Camas, WA (hosted by Sharp)
  - 22-24 October 2013 in Cupertino, CA (hosted by Ricoh)

• (9) Next SC meetings
  - SC - Thursday 30 May 2013 11am PDT / 2pm EDT
  - SC - Thursday 13 June 2013 11am PDT / 2pm EDT (tentative)