This meeting was announced and chaired by Smith Kennedy.
These minutes were prepared by Ira McDonald with much help from Smith Kennedy.
- Review agenda and state PWG IP Policy - Ira McDonald as minute taker - Proposed Agenda: (1) Administrivia (2) JDFMAP as Best Practices review at F2F (3) ISO and PDF2 and embedding intent in a PDF document (4) May Virtual F2F Plenary Review (5) PWG presence at AMSC / RAPID - planning etc. (6) IDS WG Charter review (7) IPP WG Charter review (8) SM WG Charter review (9) Next SC Meetings (10) Action Item Review
- IPR declaration - Attendance roll call - Review minutes of SC on 20 April 2017 - Approved as posted
- Discussion - Ira most likely won't be able to produce an updated draft of the JDFMAP document as a Best Practices document - Bill volunteered to create a Stable draft of JDFMAP Best Practices - WG Last Call (1 week) started during the F2F, based on new JDFMAP draft - PWG Last Call (4 weeks) - PWG Formal Vote (4 weeks) - Paul - Is there a process to promote a Best Practices document to a normative standard? - Ira - Yes - Counter MIB v1 was an example of thisACTION: Bill to create a "Stable" draft of JDFMAP Best Practices
- Discussion - Paul was in a PDF2 webinar, and heard about an ISO effort to produce a standard way to embed job intent to - Also, 3D PJT embedded in a PDF2? - Paul to include this topic and related topics in his ISO study group liaison summary slides for PWG Plenary or perhaps IPP WG
- Discussion - Ira already sent Smith slide for TCG and Smith has already incorporated - Bill to do slides for SM termination and JDFMAP Best Practices plans - Ira to do liaison slides for IETF (maybe...) - Smith to do liaison slides for Mopria following meeting w/ Don tomorrow - Smith to publish draft 3 tomorrow afternoon (hopefully after all other slides have been provided) - Paul to do slides for ISO JTC1 and AMSC w/ slide to discuss PWG presence at RAPIDACTION: All SC members to provide slides to Smith for May F2F plenary deck
- Discussion - RAPID event is at 05/08 to 05/11 - Paul representing PWG at event - PWG "banner" and other "booth / promotional" materials for a PWG presence at conferences - handouts - banners - IPP 3D keychains?ACTION: Smith to "print" some PWG 3D fobs for RAPID (from Mike's model files)
- Discussion - Alan was going to get a draft to Ira but hasn't happened yet...
- Discussion - Ira is working on a new draft for review at May F2F for SM transition
- Discussion - Bill has produced a draft and it is linked to on the May F2F page so will review at the F2F
- Plenary - Tuesday 2 May 10am Mountain / 12pm Eastern - PWG status and meeting schedules - SC - Thursday 18 May 9am Pacific / 12pm Eastern - Smith may need to call in - SC - Thursday 1 June 9am Pacific / 12pm Eastern - Review charters and last calls
- Discussion - Deferred to mailing list review - See updates in previous Action Items below