This meeting was announced and chaired by Smith Kennedy.
These minutes were prepared by Ira McDonald with much help from Smith Kennedy.
- Review agenda and state PWG IP Policy - Ira McDonald as minute taker - Revised Agenda: (1) Administrivia (2) Joint PWG/OP April F2F Plenary Slides - Review (Smith) (3) PWG Last Calls - Status (Smith/Ira) (4) Future of PWG / PR efforts - Status (Smith/Ira) (5) Open Printing GSoC 2019 / new website - Status (Ira) (6) ISO JTC1 SC28 liaison - Status (Alan) (7) AMSC/ISO liaisons - Status (Paul) (8) Other liaisons (3MF, Mopria, etc.) - Status (Smith) (9) PWG Website - Status (Smith) (10) Next SC meetings (11) Action Items Review (All)
- IPR declaration - Roll call - Review minutes of SC meeting (25 March 2019) - Approved as posted
- Discussion
- Editing in the meeting
- Fix the Gantt chart
- Make Job Extensions v2.0
- Make IPP Authentication Methods v1.0
- Make Enterprise Printing Extensions v1.0
- Make Safe GCode v1.0
- Make System Service v1.0
- Make Encrypted Jobs and Documents v1.0
- Make PWG HCD Security v1.0 and extend bar through Q4
- Extend bars to match when they are expected to be complete
ACTION: 04/08/19 - Smith to reach out to Alan for IDS WG plenary status slides
- Discussion
- PWG Safe G-Code Subset for 3D Printing v1.0
- PWG Last Call ended 28 February 2019
- LCRC review completed in IPP WG on 28 March 2019
- Does the SC approve the process used for the PWG Last Call and LCRC Review of
PWG Safe G-Code v1.0?
- APPROVED
- So we can do PWG Vote of Formal Approval
- PWG Formal Approval started on 13 April 2019
- IPP Authentication Methods v1.0
- PWG Last Call ended 28 February 2019
- LCRC review completed in IPP WG on 28 March 2019 - technical changes!
- Does the SC approve the process used for the PWG Last Call of IPP Authentication
Methods v1.0?
- APPROVED
- So we can do a second IPP WG Last Call and PWG Last Call
- Second IPP WG Last Call ended on 10 April 2019
- Second PWG Last Call started on 11 April 2019 ends on 9 May 2019
- IPP 3D Printing Extensions v1.1
- PWG Call for Objections ended 29 March 2019
- Does the SC approve the process used for the Call for Objections of IPP 3D
Printing Extensions v1.1?
- APPROVED
- So we can publish as Candidate Standard
- PWG MFD Alerts v1.1
- IPP WG Last Call ended 14 March 2019
- PWG Call for Objections ends 12 April 2019
- SC to approve Call for Objections process at April 2019 F2F Plenary session
- So we can publish as Candidate Standard
- Discussion
- Smith and Ira had a Call on Wednesday 3 April 2019 with Anne Price
- Growing attendance in IPP WG and IDS WG - do we have an engagement problem?
- PR announcements could possibly drive member engagement / new membership and
engagement?
- Also article placement can help with growing awareness of the PWG's work
articulating a solutions focus rather than a technical detail focus
- 2D Printing
- 3D Printing
- Need to work on two things
- Mentorship / new leadership cultivation
- Process 4.0 to include plan to for how to handle "PWG in maintenance mode"
- Discussion
- Linux Foundation accepted as GSoC 2019 mentor organization (Aveek and Till)
- Student applications completed on 9 April 2019 (Aveek and Till)
- GSoC 2019 timeline
- 6-25 February - Google program administrators review organization applications
- 26 February - List of accepted mentoring organizations published
- 26 February to 25 March - Potential students discuss ideas with mentoring organizations
- 25 March - Student application period begins
- 9 April - Student application deadline
- 6 May - Accepted student proposals announced
- 6-27 May - Students get to know mentors, read documentation, get up to speed to begin
- 27 May - Coding officially begins!
- OP new website
- Mostly complete
- Team of six developers very active in January through April
- "About" page describes collaboration w/ PWG on IPP projects
- "Driverless Printing" page has IPP Everywhere logo and brief description
- Discussion
- No updates
- Alan not present
- Traveling to 15th Common Criteria Users Forum Workshop in Rome, Italy
- Bilateral HCD TC to become HCD International Technical Committee (iTC)?
- Discussion - Paul to send info via email to SC reflector
- Discussion
- 3MF Consortium
- Liaison Agreement SIGNED on 26 March 2019!
- Rani Abdellatif (Microsoft) is the new liaison contact at 3MF Consortium
- Working with Anne on coordinated joint PR announcement - waiting for draft from Anne
- Mopria
- Smith reached out to Jeremy Reitz about getting a report from him for April F2F
- Mopria / PWG comments privately to chair@pwg.org on "document-format-details"
- PWG SC guidance to Mopria:
- Mopria originates a message to the ipp@pwg.org reflector?
- Or PWG officers/members originate a message?
- Or does it matter?
- PWG Process 4.0 should address liaison organization standing for inputs
- Discussion
- Need to continue development Mike has been doing to Beta site
- Need to figure out FTP archives, mailing lists, etc.
- Smith discussed with Jessica what would be involved with having IEEE-ISTO manage
PWG Website as an alternative to pursuing the Jekyll / GitHub path
- Smith is not sure whether that IEEE-ISTO management is really a good idea
- PWG has maintained a very independent posture from the outset vis-a-vis IEEE-ISTO
- Independence would allow us to move back to IETF or somewhere else
- We've traditionally done our own site / admin
- But what if we don't have those individuals available to provide that to us?
- ISTO doesn't provide its own IT folks - it just hires contractors
- Self-hosting vs. managed hosting vs. cloud hosting?
- Plenary - Tuesday 16 April 2019 6am Pacific / 9am Eastern - review WG status and PWG liaisons - SC - Monday 22 April 2019 11am Pacific / 2pm Eastern - debrief F2F or cancel meeting? - SC - Monday 6 May 2019 11am Pacific / 2pm Eastern - regular meeting
- Discussion - Deferred (but status updated - see below)