This meeting was announced and chaired by Mike Sweet. These minutes were prepared by Ira McDonald.
- Reviewed agenda and PWG IP Policy -- Ira McDonald as minute taker -- Mike Sweet apologized for missing his own meeting in April (smile)
- Review minutes from SC 23 January 2014 - Review minutes from Plenary 4 February 2014 - Review minutes from SC 20 February 2014 - Review minutes from informal SC 3 April 2014 -- Accepted minutes as posted - See 'Previous Action Items' below
- Discussion of overloaded use of term "requirements" (Bill) -- Ambiguity in PWG Process 3.0 about PWG Requirements Statement (White Paper should be superset of standalone Requirements Statement) -- "Rationale" to contain reasons to develop specification(s) (e.g., manufacturer cost savings are a valid rationale point) -- "Use Cases" to contain realistic use cases (informal but detailed) -- "Out-of-Scope" to contain scope limitations (e.g., no new transports or data formats) -- "Design Requirements" to derive from Rationale and Use Cases (e.g., new protocol operations or attributes) -- "Technical Solution Approaches" (including Pro and Con for each approach) - Review of white paper policy for chartered projects -- SC members requested various edits and clarifications -- Mike annotated in PDF on plaintext with WebEx - Consensus -- Unanimous SC approval with requested edits from review
ACTION: Mike to send white paper policy and template to PWG Announce
- OPEN
ACTION: Ira to update "pwg-namespace-policy-20060112.txt" - add "white"
prefix and update project and document lifecycles
- OPEN
- Deferred to next SC meeting (after May F2F)
- Minor edits - Discussion of Mopria Alliance -- Ron and Daniel to check for status updates from Mopria
ACTION: Ira to update TCG and BBF CWMP slides and write CIP4 JDFMAP
slide for PWG May Plenary
- OPEN
- Plenary - Tuesday 13 May 2014 9am Pacific / 12pm Eastern - SC - Thursday 29 May 2014 11am Pacific / 2pm Eastern - SC - Thursday 12 June 2014 11am Pacific / 2pm Eastern (tentative)