Attendees

- Danny Brennen (IBM GTS DS - call in, WIMS WG Co-Chair)
- Nancy Chen (Oki Data, PWG Secretary)
- Ira McDonald (High North/Samsung - call in, PWG Secretary)
- Joe Murdock (Sharp, IDS WG Co-Chair)
- Glen Petrie (Epson - call in)
- Michael Sweet (Apple, PWG Chair)
- Jerry Thrasher (Lexmark)
- Randy Turner (Amalfi)
- Larry Upthegrove (End User - call in)
- Bill Wagner (TIC, WIMS WG Co-Chair)
- Jay Wang (Toshiba)
- Rick Yardumian (Canon)
- Pete Zehler (Xerox, MFD WG Chair)

Preface

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

See slides at:
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-february-2012.pdf

Agenda

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

• (1) Membership
  - 29 members
  - Intel and Mocana have recently joined
  - CSR bought Zoran (PWG website to be updated)
  http://www.csr.com/news/pr/release/671/en

• (2) PWG Officers (2011-2013 Term)
  - Mike Sweet, Nancy Chen, Ira McDonald

• (3) Open Issues
  - IDS WG needs a co-chair
  -- NEWS - Jesse Sanchez (Intel) will be new IDS secretary
  - Semantic Model (MFD) WG needs a secretary
  - WIMS WG needs a secretary
  - All WGs need new editors for the many chartered deliverables

• (4) Working Group Status
  - see Plenary slides
  - Proposed new WIMS WG work item (Randy Turner)
  -- Living document showing coherence and conflicts of IETF EMAN versus PWG Power Model/MIB
  -- Discussion deferred to WIMS session on Thursday
  - Query about PWG process for prototype activities, scope, and reports (Randy Turner)
  -- Discussion of range of options from simple email to F2F slides with description of scope of prototype and spec issues found
  ACTION: Mike Sweet to post templates for prototype experience requests and reports
  - OPEN

• (5) Liaison Status
  - TCG (Ira McDonald)
  -- TCG/InfoWeek Webcast - 13 December 2-3pm EST
  --- Showcase New TCG WGs - EmSys, TMI, and TMS
  -- TCG Members Meeting - 14-16 February in Las Vegas
  -- Embedded Systems (EmSys)
  --- Near-term focus: SmartGrid, Financial, Medical, Auto, Industrial Control
  -- Trusted Mobility Solutions (TMS)
  --- Near-term focus: Business-to-Consumer (trusted execution environments)
  --- Near-term focus: Dual-Use (user mobile phones in enterprise networks)
  - USB IF - IPP over USB WG - includes HTTP over USB
  -- IPP over USB project has been approved by the USB Forum Board
  --- WG formation is in process, which requires a signed IP agreement
  --- Microsoft, Intel, and several printer vendors have joined project

• (6) Next PWG meetings
  - 24-27 April 2012 in Cupertino, CA (hosted by Apple)
  -- Joint PWG/Open Printing Summit w/ interleaved sessions
  http://www.pwg.org/chair/meeting-info/april_2012_cupertino.html
  - 5-7 June 2012 in Webster, NY (hosted by Xerox)
  - 6-8 August 2012 in Redmond, WA (hosted by Microsoft)

• (7) Next SC meetings
  - SC - Thursday 23 February 2012 11am PST / 2pm EST (tentative)