PWG Steering Committee Minutes
2024-12-16

Attendees: Jeremy, Alan, Paul, Smith, Bill

Agenda

1. Administrivia
   
2. Action Item Review (all)
   
3. Review and approve a small update to the IPP Everywhere Logo Policy (Smith)
   
4. Next SC Meetings (all)

Minutes

• Administrivia
• IPR
  
• Roll Call
  
• Minutes from previous meetings
• https://ftp.pwg.org/pub/pwg/general/sc/pwg-sc-call-minutes-20241209.html
  
• Approved? YES
  
• Action Item Review (all)
• [AI] - Paul : Send an email to the convener of the Construction Working Group on the ASTM side to find a way to join so that he can contribute to JG80
  
• OPEN
  
• [AI] - Paul :  Finish email to a guy at Auburn U. that does the cybersecurity track at [ICAM?]
  
• OPEN
  
• [AI] - Paul : Get the draft document presented at VDMA meeting that is close to completion and approval so that he and we can make comments on it before it is approved (if that opening is still available)
  
• OPEN
• [AI] - Smith: Create the February 2025 F2F page
• OPEN
  
• [AI] - Jeremy: Announce the February 2025 F2F event after the page is live
• OPEN
  
• Review and approve a small update to the IPP Everywhere Logo Policy (Smith)
• Smith presented a draft update to the IPP Everywhere Logo Policy, adding statement allowing translation of the attribution statement
• SC meeting attendees approved publishing the draft as the new policy with no objections
  
• Next SC Meetings (all)
• 2024-12-23 - CANCELED
  
• 2024-12-30 - CANCELED
  
• 2025-01-06 - SC Meeting
  
• Start thinking about the May F2F and meeting in person
  
• 2025-01-13 - SC Meeting
  
• F2F Plenary slide review