PWG Steering Committee Minutes * 25 July 2013

Attendees

Preface

Agenda

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

  • (1) Review previous minutes and action items
    ftp://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20130613.htm
    ftp://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20130711.pdf
    - Review minutes from SC 13 June 2013 and SC 11 July 2013
    -- Accepted minutes as posted
    
    - See 'Previous Action Items' below
    

  • (2) Status of pwg.org server (Mike)
    - New PWG server is up and running
      - DNS changes are starting to propagate
    
    - Mike has all of mail, mailing lists, FTP, etc. turned on in new VM
      - basically ready-to-go
      - final hand-off from Lexmark in progress today
    

  • (3) August F2F slide review
    ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-august-2013d1.pdf
    - 3D Printing BOF in NYC area (at IEEE facility in New Jersey)
      - Consensus - yes - propose in August Plenary slides
    
    - 2014 PWG Meeting Schedule
      - 4-6 February 2014 - Irvine, CA (Samsung)
      - 13-16 May 2014 - Cupertino, CA (Apple)
        - joint w/ Linux Foundation Open Printing Summit
      - 6-8 August 2014 - possibly at ISTO in New Jersey (3D Printing BOF)
      - 22-24 October 2014 - open
    

  • (4) Next SC meetings
    ftp://ftp.pwg.org/pub/pwg/general/sc
    - Plenary - Tuesday 6 August 2013 1:30pm PDT / 4:30pm EDT
    
    - SC - Thursday 22 August 2013 11am PDT / 2pm EDT
    
    - SC - Thursday 5 September 2013 11am PDT / 2pm EDT (tentative)
    

    Previous Action Items