PWG Steering Committee Minutes
2024-10-14

Agenda

1. Administrivia
2. Action Items
3. November F2F Plenary Initial Review (all)
   
4. PWG Communication Challenges - status (all)
   
5. JG 80 Liaison Discussion - update (Paul)
   
6. PWG 3D - IPP Article Development - status (all)
   
7. PWG 3d - PR Opportunities - update (Paul)
   
8. OpenPrinting News / GSoC - update (Ira)
   
9. Other Liaisons - update (all)
   
10. Next SC Meetings

Minutes

• Administrivia
• IPR
  
• Roll Call
• Minutes from previous meetings
• https://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20240930.html
  
• Approved? YES
  
• Action Item Review - new and old (All)
• None
  
• November F2F Plenary Initial Review (all)
• [AI] - Smith: Do a draft of "IPP New Features Overview" deck to be presented to Mopria and review 2024-10-21 SC meeting
• PWG Communication Challenges - status (all)
• Nothing to report
  
• Membership and 2025 Dues Preparation
• Did Fiery get bought by Epson?
• Apparently happened back in September
  
• Let's look at the scorecard and see if they want to go under a common membership or maintain their separate membership
• How does PWG process / policy handle this?
  
• [AI] - Jeremy / Smith: Reach out to the Fiery primary member representative to see if they have been bought and if so how that might affect the membership here
• [AI] - Jeremy / Smith / Ira: Research PWG Process 4.0 / policy docs? What about membership application? If not, we need to update the Membership policy to state this and we perhaps ought to make sure the membership application and the policy are congruent with or consistent with one another.
• What about checking the scorecard? Is that not something that ISTO can handle?
• [AI] - Jeremy: Ask ISTO to soon validate the contacts in the scorecard so we can handle them dragging their feet.
• KM contacts may all be invalid - Bill is representing KM at this point maybe (he's not sure 😊 ) and so he will ask KM for clarifications on their representation
  
• JG 80 Liaison Discussion - update (Paul)
• No update - ASTM is working on figuring out what's up with the liaison
  
• PWG 3D - IPP Article Development - status (all)
• Still on hold
  
• PWG 3D - PR Opportunities - update (Paul)
• Paul not present to give us an update and no emails on the subject recently
  
• OpenPrinting News / GSoC - update (Ira)
• https://openprinting.github.io/OpenPrinting-News-September-2024/
• Posting has a lot of details about the cups-browsed CVEs and related stuff, and some GSoC updates
  
• Other Liaisons - update (all)
• No updates of importance
  
• Next SC Meetings
• 2024-10-21: SC Meeting
• Review draft "IPP New Features Overview" presentation
• 2024-10-28: SC Meeting
• Second review of plenary slides
  
• 2024-11-04: SC Meeting
  
• 2024-11-11: SC Meeting
  
• CANCELED - November F2F