PWG Steering Committee Minutes * 6 August 2015

Attendees

Daniel Manchala (Xerox, SM WG Chair)
Ira McDonald (High North, PWG Secretary)
Joe Murdock (Sharp, IDS WG Chair Emeritus)
Mike Sweet (Apple, PWG 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
http://ftp.pwg.org/pub/pwg/general/sc/
pwg-sc-concall-minutes-20150604.pdf
```
- Review minutes from SC on 4 June 2015
  - Approved as posted

- See 'Previous Action Items' below
```

(2) IDS WG Chair
http://www.pwg.org/ids/

- Joe Murdock stepped down as IDS Chair
  - Alan Sukert has become IDS Chair and IDS Secretary
  - Need new IDS Vice-Chair and Secretary or fold IDS into SM or IPP

(3) IDS TNC binding prototyping
http://ftp.pwg.org/pub/pwg/ids/wd/wd-idstnc10-20150803.pdf
https://wiki.strongswan.org/projects/1/wiki/TrustedNetworkConnect
https://wiki.strongswan.org/projects/strongswan/wiki/
TrustedNetworkConnect#Hardcopy-Device-Health-Assessment

- Discussion
  - Dr Andreas Steffen at HSR has completed an HCD-TNC prototype
    - Dr Steffen sent an invoice to Mike for payment
    - Dr Steffen will call into IDS on 08/12/15 to describe prototype

  - strongSWAN is available under dual-license from HSR
    - no fee - open source license
    - moderate fee - closed source license for networking products

(4) Review Plenary slides for August PWG F2F meeting

- Discussion
  - slides look fine as is

- Tue/Wed 11-12 August 2015 in Camas, WA (Sharp host)

(5) November PWG F2F
http://www.pwg.org/chair/meeting-info/meetings.html
```
- Tue/Wed/Thu 3-5 November 2015 in Lexington, KY (hosted by Lexmark)
```

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

- SC - Thursday 3 September 2015 11am Pacific / 2pm Eastern (tentative)
  - general status

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: 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
ACTION: SM WG to add IEEE-ISTO PWG copyright to all SM schema
- OPEN