Attendees

- Danny Brennan (call in)
- Nancy Chen (Oki Data, PWG Vice Chair)
- Tim McCann (Konica Minolta - call in)
- Ira McDonald (High North/Samsung - call in, IPP WG Co-Chair)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Bruce Nordman (LBNL - call in)
- Glen Petrie (Epson - call in)
- Amir Shahindoust (Toshiba - call in)
- Robert Shibata (Thinxstream Technologies)
- Brian Smithson (Ricoh - call in, IDS WG Co-Chair)
- Michael Sweet (Apple, PWG Chair)
- Anil Thakkar (Thinxstream Technologies)
- Jerry Thrasher (Lexmark)
- Paul Tykodi (TCS - call in, PWG Secretary)
- Bill Wagner (TIC, WIMS WG Chair)
- 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-august-2011.pdf

Agenda

• (0) Agenda, IP Policy, minute taker
  - Reviewed agenda and PWG IP Policy
  - Ira McDonald as minute taker
• (1) Membership
  - 28 members
  - 1 without any recent contact (Dave Whitehead)
• (2) PWG Officer Elections in September 2011
  - Mike Sweet, Nancy Chen, Ira McDonald have volunteered
• (3) Open Issues
  - CLOSED - PWG web site is now live
  - Call for volunteers for IDS Co-Chair
  - Call for volunteers for MFD and WIMS Secretary
• (4) Working Group Status
  - see Plenary slides
  - Cloud Imaging WG
  -- New Vice-Chair is Bill Wagner
  -- Near-term focus is Cloud Model and Mapping of PWG to XPS/PPD/JDF
  - IDS WG
  -- Working on Security Ticket, Common Log, IAA, and PWG TNC Binding
  -- US NIAP Tailored Assurance Profile is TBD (September ICCC meeting)
  - WIMS WG
  ftp://ftp.pwg.org/pub/pwg/wims/f-2-f_slides/ CWMP_Protocol_for_the_Print_Industry_aht%20ver3.pdf
  -- Support for Broadband Forum "CPE WAN Management Protocol" (CWMP, TR-69) by developing an MFD Data Model (profile) based on "Data Model Template for TR-069 Enabled Devices" (TR-106)
  -- BOF at October F2F - possible new project
  - MFD WG
  -- Renamed to Semantic Model WG - same scope
  -- Pete Zehler and Ira McDonald to edit an MFD Print Service (SOAP/WSDL) similar to MFD Scan Service - up-date of SM/1.0 w/ past 10 years PWG IPP specs
  -- Pete Zehler and Ira McDonald to edit a PWG Job Ticket that includes an appendix for OPC/ZIP container for Job Ticket, User Data, Job Receipt
• (5) Liaison Status
  - AFP Consortium (Paul Tykodi)
  -- Paul reported Harry Lewis is quietly watching PWG Cloud activities
  - MPSA (Bill Wagner, Mike Sweet)
  -- Still working out our new process w/ MPSA IT and management
  - TCG (Ira McDonald)
  -- New TCG membership level coming (participate in WGs, but non-voting)
  -- TCG Hardcopy WG became Hardcopy Subgroup (SG) of TCG Embedded Systems WG in June
  -- IETF NEA (Jerry Thrasher)
  - IETF NEA session at IETF 81
  -- WG draft of PT-TLS - aligned w/ TCG TNC IF-T: Binding to TLS
  -- PT-EAP proposals - no consensus - split evenly in meeting
  -- Subsequent email consensus call has had 18 responses (in 3 days)
  -- Decision now rests with IETF Area Director
• (6) Next SC meetings
  - SC - Thursday 18 August 2011 11am PDT / 2pm EDT
  - SC - Thursday 1 September 2011 11am PDT / 2pm EDT (tentative)