PWG Plenary Minutes * 12 August 2014

Attendees

- Danny Brennan (IBM)
- Daniel Dressler (OpenPrinting)
- Till Kamppeter (Canonical/OpenPrinting)
- Smith Kennedy (HP, call-in)
- Alex Korobkin (Google, call-in)
- Shane Lin (Monotype)
- Daniel Manchala (Xerox, SM WG Chair, call-in)
- Ira McDonald (High North, PWG Secretary, call-in)
- Johannes Meixner (SUSE)
- Joe Murdock (Sharp, IDS WG Chair)
- Ron Nevo (Samsung, Cloud WG Chair, call-in)
- Mike Sweet (Apple, PWG Chair)
- Alan Sukert (Xerox, IDS WG Vice-Chair, call-in)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Stephan Wieuhula (Independent)
- Rick Yardumian (Canon)
- Pete Zehler (parc)

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-August-2014.pdf

Agenda

(0) Agenda, IP Policy, minute taker
- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker
-- No review of previous Plenary minutes
ACTION: Mike Sweet to remove approval of previous plenary minutes from standard slide deck for Plenary
- OPEN
(1) Future 2014 PWG Meetings
http://www.pwg.org/chair/meeting-info
* 4-6 November 2014 in Waltham, MA (hosted by Conexant Systems)
(2) Future 2015 PWG Meetings
* February 3-5 (Location TBD)
* April 28-May 1 (Cupertino, CA, PWG / OpenPrinting, hosted by Apple)
* August 11-13 (Camas, WA, hosted by Sharp)
* November 3-5 (Location TBD)
(3) PWG 2014 Membership
* 36 members (33 voting, 3 non-voting)
-- 35 renewals completed
-- 1 renewal in-progress
(4) PWG Officers
* 2013-2015 Term
-- PWG Chair: Mike Sweet (Apple)
-- PWG Vice-Chair: Nancy Chen
-- PWG Secretary: Ira McDonald (High North)
(5) Open Issues
* Semantic Model WG
-- needs a secretary
* PWG
-- needs a webmaster
* PWG web site update
-- ongoing, but not complete
(6) PWG Website / Server Upgrades -- see Plenary slides
* Changes in available development resources have forced us to revisit the scope of changes for the web site update
* Current plan of record is as follows
-- Update PWG web site to use new logo (completed)
-- Add basic template framework to support dynamic content with existing static HTML site (completed)
-- Add user accounts for issue tracker and IPP Everywhere self-certification (in progress)
-- Add issue tracker page similar to the tools.ietf.org form for RFC errata reporting (in progress)
-- Add IPP Everywhere self-certification forms, per the current draft certification process (in progress)
* Work being done by
-- Michael Sweet
(7) PWG WG Status
*** Semantic Model WG - see Plenary slides
- Active SM WG specs
-- Mapping Adobe PPD to PJT 1.0 (PPDMAP) - Interim draft
-- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Interim draft
-- Semantic Model 3.0 - partial draft
--- Semantic Model 3.0 Part 1 - Imaging System
--- Semantic Model 3.0 Part 2 - Subunits
--- Semantic Model 3.0 Part 3 - Jobs and Documents
- SM Schema status
-- Named version (v1.180) published for PWG PJT
-- Latest version (2.903) - needs more Cloud extensions
- On-hold SM WG specs
-- CWMP Printer Data Model 1.0 - Interim draft - paused until 2015
-- Mapping MSPS to PJT 1.0 - Interim draft - paused until 2015
- Future SM WG specs
-- Mapping AFP MO:DCA-P & IPDS to PJT 1.0 (AFPMAP) - no draft posted
-- Service Integration w/ Workflow Environments - no draft posted
- Next steps
-- JDFMAP call on 25 August at 10:30-11:30am US Eastern
-- SM WG calls on 8 September and 22 September
-- Appoint Secretary of SM Working Group
-- Continue Mapping work
-- Continue SM3 work
*** IPP WG - see Plenary slides
- Active IETF IPP specs
-- IETF IPP over HTTPS and IPPS URI - to IETF for Last Call
-- IETF LDAP Schema for Print Services - to IETF for Last Call
- Active PWG IPP specs
-- IPP Everywhere Self-Certification Manual - Prototype draft
-- IPP Finishings 2.0 - Stable draft - PWG Last Call ends 22 August
-- IPP Implementors Guide 2.0 - Prototype draft
-- IPP Scan Service - Stable draft - PWG Last Call complete
-- IPP Shared Infrastructure Extensions (IPPINFRA) - Prototype draft
--- renamed from "IPPSIX" to "IPPINFRA" to avoid IPP version confusion
-- IPP System Control Service - Initial draft
--- harmonize with SM 3.0 Part 1 - System outline from SM WG session
- Future IPP WG specs
-- see IPP WG F2F minutes
- Next steps
-- IPP WG calls on 25 August and 15 September
*** IDS WG - see Plenary slides
- Active IDS specs
-- HCD TNC Binding - Prototype draft - Call for Prototypes
-- IDS Model - Interim draft
-- IDS Identification, Authentication, Authorization - Interim draft
- Future IDS WG specs
-- HCD Health Remediation - Interim draft - Prototype draft Q2 2015
- Next steps
-- IDS WG calls on 25 August and 15 September
-- IDS Identification, Authentication, Authorization
--- define core set of Policy Attributes
--- harmonize with TCG TNC specifications
--- define access control values
-- IDS Model
--- complete security ticket elements, roles, terms, etc.
--- integrate into SM 3.0 in future
-- IDS Health Remediation
--- integrate with TCG TNC Work Group
-- MFP Technical Community
--- monitor progress of MFP Protection Profile (now v0.8.1)
*** Cloud Imaging WG - see Plenary slides
- Active Cloud WG specs
-- Cloud Imaging Model - Interim draft - Prototype draft in October
--- dependent on IPPINFRA prototype reports (Q4 2014 per Mike Sweet)
- Future Cloud WG specs (if Cloud Imaging WG continues)
-- Other cloud-related specs (TCG TMI WG, IDS WG, Google Cloud Print)
-- Other existing Cloud Imaging approaches
-- Cloud storage of documents including Cloud-based repository
- Next steps
-- Cloud WG calls on 8 September and 22 September
-- Cloud Imaging Model
--- integrate into SM 3.0 in future
(8) Liaison Status
*** AFP Consortium (Paul Tykodi) - see Plenary slides
- Mapping AFP MO:DCA-P and IPDS to PJT 1.0 (AFPMAP) - SM WG project
-- Paul created partial mappings of MO:DCA-P and IPDS to PWG PJT
-- AFP Consortium reviewed partial mappings in October 2013
-- Draft AFPMAP use cases have been prepared - working w/ Harry Lewis
- Next steps
-- Include session on AFPMAP in November F2F agenda?
-- AFP Consortium help develop PWG AFPMAP
*** 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 and May 2014
-- Rainer Prosi (CIP4 CTO) attending ongoing JDFMMAP special telecons
-- Ira McDonald (High North) and Rick Yardumian (Canon) updated JDFMAP spec from April 2014 to August 2014 - added full Xpath for JDF objects/attributes and PWG Finishings mappings
- Next steps?
-- JDFMAP spec review at PWG SM WG special telecon on 25 August 2014
-- Include session on JDFMAP in November F2F agenda
*** Trusted Computing Group (Ira McDonald) - see Plenary slides
- Next TCG Members Meeting (face-to-face)
-- October 20-24, 2014 in New Orleans, LA USA
- Trusted Mobility Solutions (TMS)
-- Scope - enterprise, medical, banking, virtualization, mobile mgmt
-- TCG formal liaison with Mobey Forum (mobile banking)
-- TCG published: TMS BYOD Use Cases - October 2013
- Embedded Systems (EmSys)
-- Scope - Auto, SmartGrid, Financial, Medical, Industrial Control
-- TCG public review: TPM 2.0 Automotive Thin - ends 19 August 2014
- PC Client
-- Public review: PC Client TPM Profile - ended 22 July 2014
- Mobile Platform (MPWG)
-- Scope - Mobile tablets, phones, ebooks, PDAs, etc.
-- TCG public review: TPM 2.0 Mobile Reference Arch - ended 3 June 2014
-- TCG public review: TPM 2.0 Mobile CRB Interface - ended 3 June 2014
- Trusted Multi-tenant Infrastructure (TMI)
-- Scope - Trusted Cloud/SDN end-to-end reference models
-- TCG published: TMI Reference Model - December 2013
-- TCG published: TMI Use Cases - December 2013
*** 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
-- IPP/2.0, subset of IPP Everywhere (except extra raster format)
-- Clients MUST support two streaming raster formats
-- Printers MUST support at least one streaming raster format
*** W3C (Mike Sweet, Paul Tykodi) - see Plenary slides
- CSS Job Ticket
-- PWG proposed CSS extensions in August 2013
-- W3C CSS Working Group has requested a whitepaper on the proposal
-- Next steps?
-- Include session on CSS Job Ticket in November F2F agenda?
-- Paul Tykodi is preparing the whitepaper on CSS Job Ticket proposal
*** Mopria Alliance
- no public status update available from Mopria Alliance
ACTION: Pete Zehler to send contact info to Mike Sweet to pursue formal liaison agreement between PWG and Mopria Alliance
- OPEN