PWG Steering Committee Minutes * 22 Jan 2015

Attendees

Ira McDonald (High North, PWG Secretary)
Alan Sukert (Xerox, IDS WG Vice-Chair)
Mike Sweet (Apple, PWG Chair)
Alan Sukert (Xerox, IDS 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
http://ftp.pwg.org/pub/pwg/general/sc/
pwg-sc-concall-minutes-20141211.pdf
```
- Review minutes from SC on 11 December 2014
-- Approved as posted

- See 'Previous Action Items' below
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(2) Review IDS Charter (Joe)
http://ftp.pwg.org/pub/pwg/ids/wd/wd-ids-charter-20150119-rev.pdf
```
- Consensus - unanimous approval by PWG SC
```
ACTION: Joe to post approved IDS WG Charter to the PWG website
- OPEN
(3) Review 3D Printing Blog from Anne Price (Mike)
http://ftp.pwg.org/pub/pwg/general/Plenary/
pwg-plenary-february-2015d1.pdf
```
- Consensus - unanimous approval by PWG SC
```
ACTION: Mike Sweet to fix date, publish 3D Printing Blog on PWG website
- OPEN

(4) Review February 2015 F2F Plenary slides (Mike)

- Officers
-- Mike Sweet will not be running for 2015-2017 PWG Chair position

- 3D Printing BOF
-- Mike has a new whitepaper to present

- Liaisons
-- move AFPMAP and W3C CSS to SM WG slides in Plenary
-- Ira to send CIP4 and TCG updates to Mike

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

- Plenary - Tuesday 3 February 2015 9am Pacific / 12pm Eastern

- SC - Thursday 19 February 2015 11am Pacific / 2pm Eastern

- Note - TCG Members Meeting - 23-27 February 2015 - San Diego, CA

Previous Action Items

ACTION: Ira to document OID arc usage in PWG
- OPEN
ACTION: Mike Sweet to talk w/ Apple people about a Bluetooth contact to share PWG agendas
- OPEN
ACTION: Mike ask IEEE to *disable* the WebEx audio (including splash page on login to WebEx video) - explore one-time enable
- OPEN
ACTION: Paul and Daniel to work on "3D printing and the Semantic Model" in the SM3 WG
- OPEN
ACTION: Mike to talk with Joe about IDS priorities and schedule
- OPEN
ACTION: Ira to update "pwg-namespace-policy-20060112.txt" - add "white" prefix and update project and document lifecycles
- OPEN
ACTION: Mike to post draft policy for PWG Last Calls
- OPEN
ACTION: Mike to contact HP and Microsoft about 3D printing BOF
- OPEN
ACTION: Ira to contact Anne Price about PR tasks for PWG
- CLOSED - regular calls on Wednesday 12pm US Eastern
ACTION: Mike to post updated 3D printing article and send to Anne Price
- OPEN
ACTION: Mike put Anne Price images about PWG standards on website
- OPEN