PWG Plenary Minutes * 28 April 2015

Attendees

- Aveek Basu (Lexmark)
- Till Kamppeter (Canonical, Open Printing Manager)
- Smith Kennedy (HP, call-in)
- Jeremy Leber (Lexmark)
- Daniel Manchala (Xerox, SM Chair)
- Ira McDonald (High North, PWG Secretary)
- Matthew Mosikawa (Kyocera)
- Joe Murdock (Sharp, IDS WG Chair)
- Mike Sweet (Apple, PWG Chair)
- Paul Tykodi (TCS, IPP WG Co-Chair, call-in)
- Bill Wagner (TIC, Cloud WG Vice-Chair)
- Rick Yardumian (Canon, call-in)

Preface

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

See slides at:
http://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-april-2015.pdf

Agenda

(0) Agenda, IP Policy, minute taker
- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker
(1) Future 2015 PWG Meetings
* August 11-13 (Camas, WA, hosted by Sharp)
* November 3-5 (Location TBD, hoping for Eastern US)
(2) PWG 2015 Membership
* 31 members (28 voting, 3 non-voting)
-- renewal notices and reminders have been sent by IEEE-ISTO
-- 3 renewals are still pending
(3) PWG Officers
* 2013-2015 Term
-- PWG Chair: Mike Sweet (Apple)
-- PWG Vice-Chair: Nancy Chen
-- PWG Secretary: Ira McDonald (High North)
* 2015-2017 Term
-- Please volunteer!
-- Voting will be between August and November 2015 PWG F2F meetings
--- New chair needed for 2015-2017 term
--- New vice-chair needed for 2015-2017 term
--- Ira volunteers as secretary for 2015-2017 term
(4) Open Issues
* Semantic Model WG
-- needs a secretary
* IDS WG
-- needs a new chair (Joe Murdock leaving in August 2015)
(5) PWG WG Status
*** Semantic Model WG - see Plenary slides
- Active SM WG specs
-- Mapping CIP4 JDF to PJT 1.0 (JDFMAP) - Interim draft
--- Completed most elements - needs some complex mapping sections
-- Mapping Adobe PPD to PJT 1.0 (PPDMAP) - Interim draft
--- Prototype report posted - abandoned by SM WG consensus (TBD)
- Semantic Model 3.0
-- Semantic Model 3.0 Part 1: Imaging System
--- Includes general model, system object, services, and subunits
--- Need to add use cases, Transform, Subscriptions, Notifications
-- Semantic Model 3.0 Part 2 - Jobs and Documents
--- Includes capabilities and job/document tickets, receipts, and status
- SM Schema status
-- Named version (v1.180) published for PWG PJT
-- Latest version (v2.904) - needs more Cloud/IPP INFRA extensions
- Next steps
-- JDFMAP calls on TBD May and June Mondays at 10:30-11:30am US Eastern
-- SM WG calls on 18 May (tentative)
*** IPP WG - see Plenary slides
- Recently completed IPP specs
-- IETF IPP over HTTPS and IPPS URI - RFC 7472 (March 2015)
-- IPP Finishings 2.0 (FIN) - PWG Approved - PWG 5100.1-2014
-- IPP Scan Service v1.0 (SCAN) - PWG Approved - PWG 5100.17-2014
-- IPP FaxOut Service (errata) - PWG Approved - PWG 5100.15-2014
- Active IETF IPP specs
-- IETF LDAP Printer Schema - IETF and IANA approved - RFC Editor queue
-- IETF IPP/1.1: Encoding and Transport (obsoletes RFC 2910/3382)
-- IETF IPP/1.1: Model and Semantics (obsoletes RFC 2911/3382)
- Active PWG IPP specs
-- IPP Shared Infrastructure Extensions v1.0 (INFRA) - PWG Last Call
--- ready for PWG Formal Vote
-- IPP 2.0, 2.1, and 2.2 - Stable draft - for review in IPP WG calls
--- ready for PWG Call for Objections
-- IPP Implementors Guide 2.0 (IG) - Stable draft - PWG Last Call
-- IPP Everywhere Self-Certification Manual - Prototype draft
-- IPP System Control Service (SYSTEM) - Interim draft
- Future IPP WG specs
-- see IPP WG F2F minutes
- Next steps
-- IPP WG calls on 11 May and 1 June
*** IDS WG - see Plenary slides
- Recently completed IDS specs
-- HCD-Attributes (errata) - PWG Approved - PWG 5110.1-2014
-- HCD-NAP - PWG Approved - PWG 5110.2-2013
-- PWG-LOG Common Log - PWG Approved - PWG 5110.3-2013
- Active IDS specs
-- HCD TNC Binding - Prototype draft - add batch/component details
-- IDS Model - Interim draft
-- IDS Identification, Authentication, Authorization - Interim draft
- Future IDS WG specs
-- HCD Health Remediation - Interim draft - Prototype draft TBD
- Next steps
-- HCD TNC Binding - add batch/component details
-- IDS Model - complete actor & objects, complete security ticket
-- IDS IAA - define core Policy attributes and access control values
-- MFP Technical Community - monitor HCD Protection Profile work
-- IDS Health Remediation - resume TBD
-- IDS WG calls on 11 May and 1 June
*** Cloud Imaging WG - see Plenary slides
- Active Cloud WG specs
-- Cloud Imaging Model - Stable draft - PWG Last Call
--- ready for PWG Formal Vote
- Next steps
-- Shutdown Cloud WG after publication of Cloud Imaging Model
(5) Liaison Status
*** Trusted Computing Group (Ira McDonald) - see Plenary slides
- Next TCG Members Meeting (face-to-face)
-- 15-19 June 2015 - Edinburgh, Scotland - Ira will attend by phone
*** TPM Software Stack (TSS)
-- Scope: C-language low/high-level APIs to TPM 2.0 (discrete/firmware)
-- TSS System Level API 2.0 - published 26 January 2016
-- TSS Feature API 2.0 (high) - public review ended 6 January 2015
-- TSS TPM Access Broker (daemon) - public review ended 5 March 2015
*** Embedded Systems (EmSys)
-- Scope: Auto, IoT, SmartGrid, Financial, Medical, Industrial Ctrl
-- Vehicle Services and IoT Subgroups - TPM 2.0, use cases, frameworks
-- TPM 2.0 Auto Thin Profile - published 13 March 2015
-- Guidance for Securing IoT - public review ends 20 May 2015
*** PC Client
- Scope: PCs, laptops, tablets - TPM profiles, device drivers, etc.
-- PC Client TPM 2.0 Profile - published 26 January 2015
-- PC Client TPM 2.0 EFI Protocol - public review ended 13 April 2015
*** Mobile Platform (MPWG)
-- Scope: Mobile tablets, phones, PDAs, eBook readers, etc.
-- Formal liaisons - Global Platform (TEE), Mobey Forum (banking)
-- TPM 2.0 Mobile Reference Arch - published 16 December 2014
-- TPM 2.0 Mobile CRB Interface - published 16 December 2014
-- TPM 2.0 Mobile Common Profile - public review ended 6 April 2015
*** Trusted Mobility Solutions (TMS)
-- Scope: Enterprise, medical, banking, virtualization, mobile mgmt
-- Formal liaisons - ETSI (NFV), Mobey Forum (banking)
-- Pending formal liaisons - Open Mobile Alliance (device mgmt), ITU-T (integrity), 3GPP (integrity), SCF (base stations), others
-- TMS BYOD Use Cases - published October 2013
*** Trusted Multi-tenant Infrastructure (TMI)
-- Scope: Trusted Cloud/SDN end-to-end reference models
-- TMI Reference Model - published December 2013
-- TMI Use Cases - published December 2013