Paul Tykodi (TCS, IPP WG Co-Chair) sent his regrets today.
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) Smith surgery announcement (3) PWG Officer election process - Smith (4) P3030 liaison / membership status - Jessica (5) AWS liaison agreement review - Paul (6) AMSC Phase 2 Kickoff highlights - Paul and Ira (7) November F2F - agenda and event prep - Smith (8) PWG liaison news - Smith and Jessica (9) Process 4.0 review (10) Next SC meetings (back in cadence)
- IPR declaration - Roll call - Review minutes of SC on 21 September 2017 - Approved as posted
- Smith having back surgery 10/2; will be out from work for 1+ weeks in recovery
- Discussion
- All officers have expressed interest in holding another term
- Smith's announcement to pwg-announce included a deadline for nominations
(9/20/17) so AI from last meeting is unnecessary
- It seems like there is nothing left to do but declare the current officers
to be the next term's officers?
- Declare victory - current officers are the next term's officers since
there were no additional nominees
ACTION: Smith to announce current PWG officers as next term's PWG officers
- Discussion
- Jessica was going to work on this out of band
- Smith sent yet another email to Yu Yuan with no response
- Yu Yuan chairs a number of groups and may be spread thin
- Jessica spoke to Michael Kipness (IEEE SA) this morning and she
now has the contact info for Yu Yuan
- Stuff produced by the P3030 group - is it hosted anywhere?
- minutes
- roster
- other officers
- anything?
- Discussion
- Paul recommends abandoning an AWS liaison since we won't be able to
share the content of drafts in the PWG activities so we need to find
an alternate way to access this information that is publicly
accessible (as per Paul's email)
- Discussion
- Paul said via email polymers and process control workgroups are
likely most relevant to PWG activities
- Ira wondered if any of us have any cycles to spare on participating
in those workgroups, or is it just monitoring those groups and
incorporating elements from that work into future updates of IPP 3D
- Good question!
- Ira noted remember that AMSC writes white papers outlining basically
requirements / use cases that other SDOs can use as inputs in the
development of their own specs etc. (rather than AMSC standards)
ACTION: Smith to forward snippet from Paul's email to the IPP WG calling
for any interested parties to be present to help bring these elements back
to the IPP WG - forward Jim McCabe's message with the forms etc. and also
ask for feedback
- Discussion
- SC members to fill out SurveyMonkey
- Update the page with the info link
- Survey response plan
- Deadline: 10/06
- Threshold: 4 traveling attendees? (Smith, Bill, and two others
traveling) + Jeremy the host (don't include in email)
- Officers will make a decision to virtualize based on responses
ACTION: Smith to post November F2F announcement to pwg-announce with
banner announcing the need to fill out the survey by a fixed date - with
the warning that, if there aren't enough people traveling, we'll
virtualize
- Discussion - No responses yet - Smith to tickle them again (3MF Consortium, ASTM) - Jessica helped Mike Sweet with code signing certs - thank you!
- Discussion - http://ftp.pwg.org/pub/pwg/general/process/ - http://www.pwg.org/pwg-logos/members.html#JOINING - Smith to send links to pages and FTP site folders with these docs - Jessica to have these reviewed by the 11/09 SC meetingACTION: Jessica to review Process 3.0 and the policy docs to make sure they are congruent with ISTO legal / bylaws, and also update for Process 4.0 so that our actions follow our process to a tee
- SC - Thursday 12 October 9am Pacific / 12pm Eastern - regular topics - SC - Thursday 26 October 9am Pacific / 12pm Eastern - regular topics - Ira will be absent - but no worries! - Alan will be absent - at Common Criteria in Berlin - SC - Thursday 9 November 9am Pacific / 12pm Eastern - PWG F2F plenary slides review