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) PWG 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 (29 July 2019) - Approved as posted
- Discussion - Keep the 3D Metadata BoF at its current time slot so that it is at a dependable time for invitations to guests from other standards groups not usually in attendance - Slide 17 - add links to published versions of IPP Authentication Methods v1.0 and IPP Job Extensions v2.0 - since both PWG Formal Votes end on 16 August 2019 - IPP Job Extensions v2.0 as Candidate Standard - IPP Authentication Methods v1.0 as Best Practice with new document number 5199.10 or similar - Retroactively add numbers to previous BP and REQ documents per previous SC decision - Added PWG F2F meeting dates for 2020 - update the PWG website too! - Gantt chart - remove IPP Authentication Methods v1.0 and IPP Job Extensions v2.0 - remove second Process 4.0 (duplicate) - Slide 37 - add link to 2018 / 2019 IPP State of the Union slidesACTION: 08/12/19 - Smith / Ira to figure out what document gets what PWG 5199 series number for Best Practices and Requirements
- Discussion - IPP Authentication Methods v1.0 - PWG Formal Vote ends 16 August 2019 - quorum already reached - IPP Job Extensions v2.0 - PWG Formal Vote ends 16 August 2019 - quorum already reached - IDS WG Charter - PWG Call for Objections ends 26 August 2019
- Discussion - Smith and Anne arranged a meeting at 10am MDT on 16 August 2019 to discuss next steps - Smith to try to bump out by an hour, since Ira has a TCG TMS WG conflict with 10am MDT - Smith to send final invite out to SC for others to join
- Discussion - GSoC 2019 update - Things are going well for GSoC 2019 - Coming up on students "pencils down" on 26 August 2019 - Ira to report results at PWG August F2F - All 5 OP students passed Phase 1 and Phase 2 evaluations - One OP student finished their project early and has started another project - Work ongoing on updates to test suites for 5100.3, 5100.5, 5100.7 and System Service - But 2 of 7 other Linux Foundation students failed their Phase 2 evaluations - Not uncommon (Phase 1 evaluations are usually more lenient) - GSoC 2019 timeline - DONE - 6-27 May - Students get to know mentors, read documentation, get up to speed to begin coding - DONE - 27 May - Coding officially begins! - DONE - 24-28 June - Mentors and students do Phase 1 evaluations - DONE - 22-26 July - Mentors and students do Phase 2 evaluations - 19-26 August - Students submit final work product and their final mentor evaluation - 26 August to 2 September - Mentors submit final student evaluations - OP new website development postponed until the fall (after GSoC 2019 completes) - Linux Plumbers Conference on 9-11 September 2019 at Corinthia Hotel in Lisbon, Portugal - https://www.linuxplumbersconf.org/ - https://www.linuxplumbersconf.org/event/4/page/25-faqs - OP Microconference on 10 September 2019 at 10am-1:30pm WEST / 5am-8:30am US EDT - https://www.linuxplumbersconf.org/event/4/page/34-accepted-microconferences - https://linuxplumbersconf.org/event/4/sessions/52/#20190910 - Aveek will try to arrange for BlueJeans web conference for remote participation - Plan is to talk and discuss mainly on the problem areas and the pain points - OP Participation - Till Kamppeter to attend in person - Aveek Basu to attend in person - Aveek's visa application is in progress - Rithvik Patibandla to attend in person - Piotr Pawliczek (Google) to attend in person - Ira McDonald and Danny Brennan to call in via BlueJeans (hopefully)
- Discussion - No updates
- Discussion - INCITS Liaison - Jessica (IEEE-ISTO) has set up a call with INCITS to discuss a path forwardACTION: 08/12/19 - Smith to follow up with Jessica (IEEE-ISTO) about her call with INCITS about PWG liaison
- Discussion - Mopria - Smith sent a query sent to Jeremy Reitz (Xerox, Mopria) - no updates as of yet - 3MF - Nothing recently from 3MF - - Smith is working on PWG 2019 updates deck - close but not ready yet - Add a link to IPP JDF Mapping for the "process vs. intent" statement in the deckACTION: 08/12/19 - Smith to reach out to 3MF to let them know about the PWG August F2F and the 3D Metadata BOF
- Discussion - Still awaiting discussion with Mike Sweet on notion of saving off relevant registration emails for IANA IPP Registry to PDF files to be placed in durable locations - To decouple mailing list server technology from durable links for IANA IPP Registry - Mike found there were 21 links in IANA IPP Registry that need to be "fixed" - We need to do that before moving forward on new PWG Website hostingACTION: 08/12/19 - Smith to create durable document PDFs of 21 reflector IPP registration messages currently referenced by IANA IPP Registry and put them in a new location (i.e., in the existing IANA Registrations subdirectory of IPP WG FTP repository)
- SC - Monday 26 August 2019 - probably no meeting, because PWG August F2F later that week - but leave this SC meeting on the calendar in case needed - SC - Monday 9 September 11am Pacific / 2pm Eastern - regular meeting - SC - Monday 23 September 11am Pacific / 2pm Eastern - regular meeting
- Discussion - Deferred (but action item status updated - see below)