PWG Steering Committee Minutes * 2 April 2015

Attendees

Ira McDonald (High North, PWG Secretary)
Joe Murdock (Sharp, IDS WG Chair)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Mike Sweet (Apple, PWG Chair)
Paul Tykodi (TCS, IPP WG Co-Chair)
Bill Wagner (TIC, Cloud WG Vice-Chair)

Preface

This meeting was announced and chaired by Mike Sweet. These minutes were prepared by Ira McDonald.

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
http://ftp.pwg.org/pub/pwg/general/sc/
pwg-sc-concall-minutes-20150305.pdf
```
- Review minutes from SC on 5 March 2015
-- Approved as posted

- See 'Previous Action Items' below
```

(2) Approve process for PWG Last Call of IPP INFRA (Mike)

- 10 responses - 68 comments - met quorum (10)
-- Mike to update I18N and Security Considerations per JDFMAP (Unicode)

- Consensus - unanimous approval by PWG SC

(3) Approve process for PWG Last Call of Cloud Imaging Model (Bill)

- 11 responses - numerous comments - met quorum (10)
-- Bill to update I18N and Security Considerations per JDFMAP (Unicode)

- Consensus - unanimous approval by PWG SC

(4) Review SM Charter (Daniel/Paul)
http://ftp.pwg.org/pub/pwg/sm3/wd/wd-sm30-charter-20150402.pdf
```
- Discussion - minor edits

- Consensus - unanimous approval by PWG SC
```
ACTION: Paul to do minor edits and post final approved SM charter
- OPEN
ACTION: SM WG to add IEEE-ISTO PWG copyright to all SM schema
- OPEN

(5) Next SC meetings
http://ftp.pwg.org/pub/pwg/general/sc

- SC - Thursday 16 April 2015 11am Pacific / 2pm Eastern
  - Review plenary slides for April/May F2F

- Plenary - Tuesday 28 April 2015 9am Pacific / 12pm Eastern
  - PWG Plenary in joint PWG/OP Summit meeting

Previous Action Items

ACTION: Ira to document OID arc usage in PWG
- OPEN
ACTION: Mike Sweet to talk w/ Apple people about a Bluetooth contact to share PWG agendas
- OPEN
ACTION: Mike ask IEEE to *disable* the WebEx audio (including splash page on login to WebEx video) - explore one-time enable
- OPEN
ACTION: Paul and Daniel to work on "3D printing and the Semantic Model" in the SM3 WG
- OPEN
ACTION: Mike to talk with Joe about IDS priorities and schedule
- OPEN
ACTION: Ira to update "pwg-namespace-policy-20060112.txt" - add "white" prefix and update project and document lifecycles
- OPEN
ACTION: Mike to post draft policy for PWG Last Calls
- OPEN
ACTION: Mike to contact HP and Microsoft about 3D printing BOF
- OPEN
ACTION: Mike to post updated 3D printing article and send to Anne Price
- OPEN
ACTION: Mike put Anne Price images about PWG standards on website
- OPEN
ACTION: Mike to ask IEEE-ISTO about independent contributions
- OPEN
ACTION: Ira to accept last changes and post clean IPP WG Charter
- CLOSED
http://ftp.pwg.org/pub/pwg/ipp/charter/ch-ipp-charter-20150305.pdf
ACTION: Mike to post tentative agenda for PWG April/May F2F to website
- CLOSED
http://www.pwg.org/chair/meeting-info/april_2015_sunnyvale.html