W3C BDCoMa CG : April report

Hi everyone,  

April sessions were held last Friday.
During these, the topics on the agenda were addressed. You will find
below the outcomes of the discussions point by point. 

The next BDCoMa CG sessions will be held on FRIDAY, 3RD MAY at #1 for
ASIA-EU call and #2 for US-EU call.   

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Session Report
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[0] INTRODUCTION OF NEW MEMBERS 

New members attended the sessions and brought new skillsets.
This group still being in its inaugural phase, new comers are still
welcome without major catch-up necessary.  

[1] DISCUSS THE VALIDATION OF THE CHARTER 

The charter has been definitively approved. The final version will be
available on Google Drive, Github and the W3C page swiftly. 

[2] ORGANIZE CHAIR(S) SELECTION 

Samuel Petit, CEO of the french distribution platform Sequencity, has
been officially appointed chair for Europe.
Two seats remain to be filled: one for Asia and one for America. 

[3] DEFINE THE CONDUCT OF SESSIONS 

Sessions will be held monthly, both time slots within the same day. 
Each type of digital comics will be approached separately. Identifying
all use cases and features in the process.
Discussions on specific points will continue as long as members deem it
necessary.
A scribe will be needed for each session.
Minutes will be written and placed on Google Drive. 

[4] DOCUMENTATION AND CONTRIBUTIONS 

Exchanges between sessions can be held by mail. Informations will then
be versed at #3.
A repository has been created on Google Drive for everyone to edit and
store contributions accessible at #4. 

[5] IDENTIFY THE FIRST USE CASE TO BE APPREHENDED 

Discussions lead to describe Webtoon and to define a more detailed
approach that is susceptible to be the main focus for additional
sessions. 

[6] ESTABLISH THE PROGRAM OF THE NEXT SESSION 

According to members feedback, next session agenda will address the
following points :  

- Overview of the different uses of the scroll feature in digital comics
(among which Webtoon);
- Defining the conceptual notions underlying the scroll feature;
- What can be done with EPUB and what cannot;
- Metadata from an author's point of view. 

This agenda is open to additional topic. 

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links :  

#1 : May session_ASIA-EU Time slot
#2 : May session_US-EU Time slot
#3 : Google Drive Mail archive repository
#4 : Google Drive Contributions repository [1] 

Links:
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[1]
https://drive.google.com/drive/folders/1B9k25Bly2UeVlmaZNtSegwWXQ4ZDW78M?usp=sharing