PWG Plenary Minutes * 13 May 2014

Attendees

- Russell Brudnicki (Kyocera Document Solutions)
- Gail Giansiracusa (Kyocera Document Solutions)
- Haisong Gu (Konica Minolta)
- Smith Kennedy (HP)
- Jeremy Leber (Lexmark)
- Daniel Manchala (Xerox, SM WG Chair)
- Ira McDonald (High North, PWG Secretary, call in)
- Peter Michelak (Shinesoft)
- Yoshi Murakami (Epson)
- Joe Murdock (Sharp, IDS WG Chair)
- James Nakatsu (Epson)
- Ron Nevo (Samsung, Cloud WG Chair, call in)
- Mike Sweet (Apple, PWG Chair)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Alan Sukert (Xerox, IDS WG Vice-Chair, call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon)

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-May-2014.pdf

Agenda

(0) Agenda, IP Policy, minute taker
- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker
-- Previous Plenary minutes - already reviewed by PWG Steering Committee
(1) Future 2014 PWG Meetings
http://www.pwg.org/chair/meeting-info
* 12-15 August 2014 in Toronto, ON (Hilton Garden Inn)
-- Joint PWG / Open Printing Summit meeting
* 4-6 November 2014 in Waltham, MA (hosted by Conexant Systems)
(2) PWG 2014 Membership
* 36 members (33 voting, 3 non-voting)
-- 34 renewals completed
-- 2 renewals in-progress
(3) PWG Officers
* 2013-2015 Term
-- PWG Chair: Mike Sweet (Apple)
-- PWG Vice-Chair: Nancy Chen
-- PWG Secretary: Ira McDonald (High North)
-- PWG Webmaster: Currently Open (Mike Sweet temporarily serving)
(4) Open Issues
* Semantic Model WG
-- needs a secretary
* PWG
-- needs a webmaster
* PWG web site update
-- ongoing, but not complete * PWG white paper policy
-- for new work
(5) PWG Website / Server Upgrades -- see Plenary slides
* Rolling out website/server updates over the next several months:
-- Appearance changes for the new PWG logo
-- Content management system w/ blog, comments, web site, accounts, etc
-- New email aliases for PWG and WG officers and spam reporting
* Work being done by
-- Michael Sweet and Daniel Dressler
* Future updates to include
-- Registration of IPP Everywhere Self-Certification results
-- Issue tracker for reporting of errata/issues in specifications
--- Issue tracker for errata documents or updates?
--- Display alongside abstract, a la tools.ietf.org - later updates to spec to have changes inline
--- Errata for technical changes?
--- No, that requires formal approval - just corrections
-- Surveys, polls, meeting calendar
* Old PWG accounts to be closed ASAP
-- PWG Wikispaces, Survey Monkey, and Google calendar
(6) PWG White Paper Policy for New Work
* PWG Steering Committee has adopted
http://ftp.pwg.org/pub/pwg/general/process/
pwg-white-policy-20140505.txt
http://ftp.pwg.org/pub/pwg/general/templates/
white-template-20140505.docx * White paper policy requires
-- all new work to have a white paper and go through formal approval (PWG Vote)
(7) PWG WG Status
*** Semantic Model WG - see Plenary slides
- Open issues
-- need new secretary for SM WG
- Work-in-progress SM specs
-- Mapping Adobe PPD to PJT 1.0 (PPDMAP) - Interim draft - to be posted
-- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Interim draft
--- Adobe PPD, CIP4 JDF, Microsoft MSPS
-- Semantic Model: System and Services 3.0 - partial draft
--- SM 3.0 sections 1-3 - new outline done on Wednesday
--- model, job services, resource service, system control service
-- SM 3.0 XML Schema - latest draft is v2.900
--- errors in PwgCommon.xsd - fixes to be posted shortly
--- needs updates for IDS Security Ticket elements, roles, etc.
--- needs updates for IPP FaxIn, IPP Scan, and IPPSIX (cloud print)
--- needs updates to WSDL for Cloud and other operations
-- CWMP Printer Data Model 1.0 - Interim draft
--- machine-translation of PWG schema for System and Print Service
--- work-in-progress - translator by Thinxtream (BBF liaison)
--- work-in-progress - spec by Ira (editor) - Subunits mapping to MIBs
- Future SM work
-- Semantic Model: Job and Document 3.0 - no draft posted
--- new spec in SM 3.0 suite - new outline done on Wednesday
--- job, document, job/doc ticket/receipt, capabilities
-- Semantic Model: Subunits 3.0 - no draft posted
--- new spec in SM 3.0 suite - new outline done on Wednesday
--- subunits (from Printer MIB, Finisher MIB, Host MIB, MIB-II)
-- Mapping AFP to PJT 1.0 (AFPMAP) - no draft posted
--- AFP IPDS & MOD:CA-P
-- Mapping MSPS to PJT 1.0 (MSPSMAP) - no draft posted
--- Microsoft Print Service
-- Service Integration w/ Workflow Environments - no draft posted
--- TBD
*** IPP WG - see Plenary slides
- Work-in-progress IETF IPP specs
-- IETF IPP over HTTPS and IPPS URI - IETF Applications Area Review
-- IETF LDAP Schema for Print Services - IETF Applications Area Review
- Work-in-progress PWG IPP specs
-- IPP Everywhere Self-Certification Manual - Prototype draft
-- IPP Finishings 2.0 - Prototype draft
-- IPP Implementors Guide 2.0 - Interim draft
-- IPP Scan Service - Stable draft - in IPP WG Last Call
-- IPP Shared Infrastructure Extensions (IPPSIX) - Prototype draft
- Future IPP WG specs
-- IPP System Control Service - Mike/Ira will be editors
*** IDS WG - see Plenary slides
- Work-in-progress IDS specs
-- HCD TNC Binding - Prototype draft
-- IDS Model - Interim draft
-- IDS Identification, Authentication, Authorization - Interim draft
- Future IDS WG specs
-- HCD Health Remediation - Interim draft (2010)
*** Cloud Imaging WG - see Plenary slides
- Work-in-progress Cloud WG specs
-- Cloud Imaging Model - Interim draft
(8) Liaison Status
*** AFP Consortium (Paul Tykodi) - see Plenary slides
- Mapping AFP to PJT 1.0 (AFPMAP) - SM WG project
-- Paul created initial mappings of IPDS and MO:DCA-P to PWG PJT
--- AFP Consortium reviewed initial mappings in October 2013
--- AFP Consortium to review full mappings in October 2014
-- Next steps?
--- Include session on AFPMAP in August F2F agenda
*** BBF (Ira McDonald) - see Plenary slides
- CWMP Printer Data Model - SM WG project
-- PWG developed, prototyped, and demonstrated in spring 2012
-- Second BBF / PWG liaison teleconference on 17 June
-- BBF officers agreed to a formal liaison w/ PWG in July 2013
--- Thinxtream (member of both BBF and PWG) will be liaison contact
-- BBF 3rd Quarter meeting 16-20 September 2013 in Atlanta, GA
--- Ira presented to BBF Service Providers Action Council (SPAC)
--- Ira presented to BBF Broadband Home WG (BBH)
--- Robin Mersh (BBF CEO) and Jason Walls (BBH WG co-chair) offered to schedule special CWMP Printer review calls as needed
*** CIP4 (Ira McDonald) - see Plenary slides
- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Interim draft
-- PWG started CIP4 JDF to PWG PJT mapping in October 2011
-- CIP4 officers agreed to a formal liaison w/ PWG in December 2013
--- Rick Yardumian (member of both BBF and PWG) will be liaison contact
--- Rainer Prosi (CIP4 CTO) attended PWG F2F in February 2014
-- Ira McDonald posted updated JDFMAP spec on 6 April 2014 (separated from the former combined mapping spec)
-- Rick Yardumian (Canon) updated JDFMAP spec with full Xpath for all JDF objects in late April 2014
-- JDFMAP spec to be reviewed in PWG SM WG during PWG F2F in May 2014 (Rainer Prosi attended by phone)
-- Next steps?
--- Include session on JDFMAP in August F2F agenda
*** Trusted Computing Group (Ira McDonald) - see Plenary slides
- Next TCG Members Meetings (face-to-face)
-- June 23-27, 2014 in Barcelona, Spain
-- October 20-24, 2014 in New Orleans, LA USA
- Embedded Systems (EmSys)
-- Scope - Auto, SmartGrid, Financial, Medical, Industrial Control
-- TCG public review: TPM 2.0 Automotive Thin - March 2014
http://www.trustedcomputinggroup.org/resources/
tcg_tpm_20_library_profile_for_automotivethin
-- Vehicle Services SG - remote vehicle maintenance
- Trusted Mobility Solutions (TMS)
-- Scope - BYOD/CYOD/COPE (enterprise), multi-persona, virtualization, mobile banking, virtualization, mobile device mgmt
-- TCG formal liaison with Mobey Forum (mobile banking)
-- TCG published: TMS BYOD Use Cases - October 2013
http://www.trustedcomputinggroup.org/resources/
tms_use_cases__bring_your_own_device_byod
- Mobile Platform (MPWG)
-- Scope - Mobile tablets, phones, ebooks, PDAs, etc.
-- TCG public review: TPM 2.0 Mobile Reference Arch - April 2014
http://www.trustedcomputinggroup.org/resources/
tpm_20_mobile_reference_architecture_specification
-- TCG public review: TPM 2.0 Mobile CRB Interface - April 2014
http://www.trustedcomputinggroup.org/resources/
tpm_20_mobile_command_response_buffer_interface_specification
- Trusted Multi-tenant Infrastructure (TMI)
-- Scope - Trusted Cloud/SDN end-to-end reference models
-- TCG published: TMI Reference Model - December 2013
http://www.trustedcomputinggroup.org/resources/
trusted_multitenant_infrastructure_reference_framework
-- TCG published: TMI Use Cases - December 2013
http://www.trustedcomputinggroup.org/resources/
tcg_trusted_multitenant_infrastructure_use_cases
*** W3C (Mike Sweet, Paul Tykodi) - see Plenary slides
- CSS Job Ticket
-- W3C Workshop on Publishing Using the Open Web in September 2014
--- Bill Wagner attended and spoke for PWG
http://ftp.pwg.org/pub/pwg/general/slides/
pwg-w3cproperties-20130823.pdf
-- W3C CSS Working Group has requested a proposal for supporting CSS-based print job ticketing in May 2014
--- Majority of W3C CSS members are large publishing houses with other problems
--- Up to PWG members to work in W3C to encourage CSS print
--- Adobe is very visible and pushing PDF+JDF
--- PDF+CSS is a smaller step, might be more achievable.
-- Is there interest within the PWG?
--- Seems to be interest in investigating further, not strong interest
-- Semantic Model WG project home?
--- Decide this after going through PWG process (w/ white paper)
-- Is there an editor volunteer?
--- Paul can do the initial whitepaper, but isn't signing up for long-term editor position
-- PWG Liaison with W3C?
--- Need to choose somebody who is a member of both organizations who can sponsor the work
-- Compatible PWG and W3C IP policies?
--- Yes, we've worked with them before, but confirm anyway
-- Next steps?
--- Do a short session on W3C CSS at August F2F in Toronto
*** Wi-Fi Alliance (Mike Sweet) - see Plenary slides
- Wi-Fi Direct Services (WFDS)
-- close to publishing WFDS specs
-- specs define discovery, transport, and file formats
- WFDS Print Service
-- subset of IPP Everywhere
-- Clients MUST support two streaming raster formats
-- Printers MUST support at least one streaming raster format
--- PWG Raster
--- HP PCLm (proprietary PDF-based, not same as PWG PDF/is)