Attendees

• Nancy Chen (Okidata, PWG Vice-Chair)
• Peter Cybuck (Kyocera)
• Frank Martin (Brother)
• Makoto "Mac" Matsuda (Brother)
• Ira McDonald (High North, IPP WG Co-Chair*)
• Tim McCann (Konica-Minolta)
• Andrew Mitchell (HP)
• Joe Murdock (Sharp, IDS WG Co-Chair)
• Glen Petrie (Epson*)
• Amir Shahindoust (Toshiba)
• Sarma Sista (Konica-Minolta)
• Brian Smithson (Ricoh, IDS WG Co-Chair*)
• Michael Sweet (Apple, PWG Chair)
• Jerry Thrasher (Lexmark)
• Paul Tykodi (TCS, PWG Secretary)
• William Wagner (TIC, WIMS WG Chair)
• Dave Whitehead (individual consultant)
• Rick Yardumian (Canon)
• Pete Zehler (Xerox, MFD WG Chair)
  * = Phone Participants

Preface

This meeting was announced and chaired by Mike Sweet. These minutes were prepared by Ira McDonald, with help from Nancy Chen and Mike Sweet. Plenary slides are posted at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-october-10.pdf

Agenda

• (1) Introduction
  * Confirm minute taker - Ira McDonald
  * Review PWG IP Policy rules - OK
  * Still need replacement for WIMS WG Secretary - volunteer?
• (2) 2010/2011 PWG Meeting Schedule
  * Dec 7-9 - Irvine, CA (hosted by Samsung)
  * February 1-3 - Maui, HI (arranged by IEEE-ISTO)
  * April 5-7 Cupertino, CA (hosted by Apple)
  * June 7-9 - Webster, NY (hosted by Xerox) - date may change
  * August 2-4 - Vancouver, WA (hosted by HP)
  * October 4-6 - Cupertino, CA (hosted by Ricoh)
  * December 6-8 - Austin, TX (hosted by Dell)
• (3) WG Status
  * MFD WG (Pete Zehler)
  - MFD Requirements - approved by PWG Formal Vote in September
  ftp://ftp.pwg.org/pub/pwg/informational/req-mfdreq10-20100901.pdf
  - MFD Overall Model - Interim draft reviewed - Prototype draft next
  - Copy Service and FaxOut Service - waiting on MFD Overall Model
  - System Service and FaxIn Service - Interim drafts - next tasks
  * WIMS WG (Bill Wagner)
  - Power Management Model and MIB - PWG Last Call ends 8 November
  ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimspower10-20100926.pdf
  ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimspowermib10-20100926.pdf
  ftp://ftp.pwg.org/pub/pwg/wims/wd/wd-wimspowermib10-20100926.mib
  * IPP WG (Paul Tykodi, Ira McDonald)
  - IPP Job and Printer Operations Set2 (JPS2) - PWG Formal Vote ends 30 September
  ftp://ftp.pwg.org/pub/pwg/ipp/wd/wd-ippjobprinterext10-20100927.pdf
  - IPP/2.0 Second Edition - PWG Last Call ends 30 September
  ftp://ftp.pwg.org/pub/pwg/ipp/wd/wd-ipp20-20100926.pdf
  - IPP Everywhere Project - revised charter approved in September - adds new IPP Job and Printer Operations Set3 (JPS3)
  ftp://ftp.pwg.org/pub/pwg/ipp/charter/
  ch-ippeverywhere-charter-20100930.pdf
  * IDS WG (Joe Murdock, Brian Smithson)
  - HCD Assessment Attributes and HCD NAP Binding - stable
  - HCD TNC Binding - no progress - new editors needed
  - HCD Remediation, HCD Log, and HCD Authorization - in progress
  - HCD NAP-SCCM - on hold for MPSA feedback on usefulness
  - New project - IEEE 2600 Supporting Documents - response to US NIAP
  * Cloud Printing BOF (Mike Sweet)
  - Currently investigating use cases, requirements, and models through BOF sessions and mailing list discussions
  - No charter to develop new specifications, however existing work may be influenced by our investigations
• (4) Liaison Status
  * AFP Consortium (Paul Tykodi)
  - AFP XML expert unable to attend recent conference and meet w/ Paul
  * ISO JTC1 SC28 (Jerry Thrasher)
  - June 2010 - SC28 unanimously approved recommending PWG for Category B (now obsoleted) - now to be changed by SC28 ballot to to Category C - reballoting now in progress to end-of-October
  - Expect formal response from ISO JTC1 by end of Q1 2011
  * MPSA (Bill Wagner)
  - MPSA Power Focus Group in May 2010
  - PWG article and survey scheduled for monthly MPSA posting
  - 15 replies already from initial survey (Jim Fitzpatrick, MPSA) (rather than technical details like MIBs, etc.)
  * TCG Hardcopy WG (Ira McDonald)
  - Developing TCG HCWG spec - based on TCG and PWG specs
  - Proposing changes to other TCG specs - Server, Opal Storage, etc.
• (5) Thank you Lexmark for hosting!
  * Excellent facilities and hosting!