PWG Steering Committee Minutes * 10 October 2013

Attendees

Ira McDonald (High North, PWG Secretary)
Joe Murdock (Sharp, IDS WG Chair)
Ron Nevo (Samsung, Cloud WG Chair)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Mike Sweet (Apple, PWG Chair)
Paul Tykodi (TCS, IPP WG Co-Chair)
Bill Wagner (TIC, Cloud WG Vice-Chair)

Preface

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

Agenda

(0) Agenda bashing, IP Policy, minute taker

- Reviewed agenda and PWG IP Policy
-- Ira McDonald as minute taker

(1) Review previous minutes and action items
ftp://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20130926.htm
```
- Review minutes from SC 26 September 2013
-- Accepted minutes as posted

- See 'Previous Action Items' below
```

(2) IPP WG Charter Approval
ftp://ftp.pwg.org/pub/pwg/ipp/wd/wd-ipp-charter-20130919.pdf

- Minor edits to OOS text and Milestone dates
-- Ira to make editorial changes and post a new SC Approved charter

- Discussion about IPP Everywhere to full PWG Standard
-- Mike - other normative included PWG CS documents should become Stds

- How to prototype IPP Implementor's Guid v2.0?
-- IPP/2.0 interop logs for evidence of operation/attribute prototypes

(3) Collaboration w/ other standards bodies

- AFP Consortium approved collaborating w/ PWG on mapping

- Mopria discussion at October PWG F2F
-- Ira invited Alan Berkema to speak on 26 September
-- Ira invited Mopria Alliance to send speaker on 3 October
-- Alan Berkema replied Mopria is how to engage on 4 October

- CIP4 JDF job ticket mapping discussion at October PWG F2F
-- Ira reached out to Jim Harvey (CIP4 Exec Director) on 3 October
   based on invitation to Paul Tykodi during Print13 conference

- Ghent WG job ticket mapping discussion at October PWG F2F
-- Ira reached out to David Zwang (Ghent WG Chair) on 4 October
   based on invitation to Paul Tykodi during Print13 conference

(3) IPP FaxOut process approval for formal vote
ftp://ftp.pwg.org/pub/pwg/ipp/wd/wd-ippfaxout10-20130920.pdf
```
- IPP WG second last call ended on 7 October 2013
-- Unanimous approval of process by PWG SC
```
ACTION: Mike to announce PWG Formal Vote for IPP FaxOut (30 days)
- OPEN

(4) 2013-2015 PWG Officers

- No new volunteers

- Same officers for next term

(5) Question to the PWG SC: There currently is no representation from the medical imaging community. Is there a desire to make overtures to companies involved in medical imaging? Obtaining feedback by probing them will give us some idea (just like the 3D printing case).
```
- Film-based printers?
  - mostly medical imaging is going to digital

- What standards organizations to engage?
  - to be investigated further
  - ask Anne Price to help
```
(6) October F2F slide review
ftp://ftp.pwg.org/pub/pwg/general/Plenary/pwg-plenary-october-2013d1.pdf
```
- See Mike's updated slides

- Ira to provide updated BBF and TCG slides to Mike
```

(7) Next SC meetings
ftp://ftp.pwg.org/pub/pwg/general/sc

- Plenary - Tuesday 22 October 2013 9am PDT / 12pm EDT

- SC - Thursday 7 November 2013 11am PST / 2pm EST (tentative)

Previous Action Items

ACTION: The PWG Chair and working group chairs need to make sure that both the Wiki pages are current and accurate, and that the Google calendar is up to date for conference calls.
- ONGOING
ACTION: WG Chairs will link Working Group Minutes to the PWG WG web page (see the MFD group example at http://www.pwg.org/mfd/index.html.)
- ONGOING
ACTION: Ira will document for the PWG the current IANA Process to be followed when entering a Section Reference - IANA Considerations into any documents being considered for promotion to a PWG Standard
- OPEN - document new IPP Registry format from Michelle Cotton (IANA)
ACTION: Paul Tykodi will investigate methods of automated meeting reminders for Calendars.
- ONGOING
ACTION: Bill Wagner will draft a note to be sent by the PWG chair to the membership regarding the implementation of PWG standards.
- OPEN
ACTION: Paul Tykodi will respond positively to AFP Consortium about possible collaborative liaison relationship between PWG and AFP Consortium
- ONGOING - Paul is talking with Harry Lewis (AFP Consortium Chair)
ACTION: Mike Sweet will work with Ole Skov to have PWG reimburse them for telconference calls
- OPEN
ACTION: Paul will write "reach out" letter for companies showing an interest in PWG technologies
- OPEN
ACTION: Pete Zehler and Justin Hutchings will provide proposal to IPP WG for DLNA discovery of IPP Everywhere printers
- ONGOING
ACTION: Mike Sweet will post draft of standard advancement process to SC list
- OPEN
ACTION: Mike Sweet to add FIN, PMP, JMP links from home page with names of Job MIB, Printer MIB, Finisher MIB as link text
- OPEN
ACTION: Mike Sweet to ping MPSA on status of articles, etc.
- ONGOING
ACTION: Paul to monitor W3C CSS mailing list and promote PWG Job Ticket for printer intents
- ONGOING
ACTION: Paul to post draft of W3C CSS statement from PWG to SC list
- PENDING - waiting for PWG Print Job Ticket and required elements
ACTION: Bill to add sentence about Projector Display MIB group on WIMS page with links to Wiki/FTP
- OPEN
ACTION: Ira to document OID arc usage in PWG
- OPEN
ACTION: Paul to provide a draft blog article for PJT and Mapping Spec for OutputLinks to SC
- OPEN
ACTION: Paul Tykodi will provide a draft list of job ticket formats and a diagram showing their relationships to PJT to SC list
- ONGOING