Attendees

- Jacob Brown (Dell)
- Nancy Chen (Oki Data - call-in, PWG Vice Chair)
- Derek Garner (Dell)
- Tim McCann (Konica Minolta)
- Ira McDonald (High North/Samsung - call-in, PWG Secretary)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Ron Nevo (Samsung, Cloud Imaging WG Chair)
- Glen Petrie (Epson - call in)
- Jessie Sanchez (Intel)
- Michael Sweet (Apple, PWG Chair)
- Jerry Thrasher (Lexmark)
- Bill Wagner (TIC, WIMS WG Chair)
- Jay Yang (Toshiba)
- 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-december-2011.pdf

Agenda

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

• (1) Membership
  - 29 members
  - Intel and Mocana have recently joined

• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald

• (3) Open Issues
  - IDS WG needs co-chair and secretary
  - Semantic Model (MFD) WG still needs a vice-chair and secretary
  - WIMS WG still needs a secretary

• (4) Working Group Status
  - see Plenary slides

• (5) Liaison Status
  - AFP Consortium (Paul Tykodi)
  -- AFP Consortium develops the Advanced Function Presentation architecture used primarily with mainframe computing
  http://www.afpcinc.org/
  -- Paul Tykodi is currently working on a test mapping between media handling available in the AFP Consortium specified Intelligent Printer Data Stream (IPDS) and the PWG Media Standardized Names
  - TCG (Ira McDonald)
  -- TCG/InfoWeek Webcast - 13 December 2-3pm EST
  --- Showcase New TCG WGs - EmSys, TMI, and TMS
  -- 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
  -- IPP over USB project has been approved by the USB Forum Board
  --- WG formation is in process, which requires a signed IP agreement
  --- So far the only two printer vendors that have signed are Lexmark and HP

• (6) Next PWG meetings
  - February 7-9 in Irvine, CA (hosted by Canon)
  - April 23-27 in Cupertino, CA (hosted by Apple)
  -- Joint PWG/Open Printing Summit
  -- Final schedule will be posted ASAP

• (7) Next SC meetings
  - SC - Thursday 12 January 2012 11am PST / 2pm EST (tentative)