[pwg] Agenda 2018-12-03

Hello PWG-ers,

Below is the agenda for Monday’s WG conference call, to be held at the usual day and time [0].

We have switched from WebEx to GoToMeeting!  Here's the page for the new dial-in information<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=> [1].

If you are new to this group, learn the tricks on the newbie page<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_WorkMode_newbie&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=VLHuCSU-Z5ZshNK0rOwVH5wvISY5RERZjJ6Ui-xq-tU&e=> [2].  See also the Publishing WG home page<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=qP2I6sYfwQLqG6NT8s9J4C8rpdZN5PHA5-qmXiRHkxE&e=> [3].

Please let us know if you are able to scribe. Please join the call via GoToMeeting [1] and join IRC [13] for live chat & minutes (IRC channel #pwg).
Agenda 3 December:

  *   Approve minutes [4]
  *   MVP – Minimum Conformance (see below for explainer)
  *   Propose closing issues [5]
  *   AOB
Agenda 10 December (tweaks to come):

·         Approve minutes

·         Packaging for Audiobooks [6]

·         Type in WP [7]

·         AOB

Explainer for Conformance Classes:

Conformance Classes: Each of the requirements in the UCR have been assigned to one of four conformance classes:

  *   Minimal - These are the must-have, MVP requirements (including a new requirement for TOC).
  *   Extended - These are optional, general requirements beyond the minimal.
  *   Packaging - These are all the optional requirements that support packaging (PWPs)
  *   Customization - These are the optional requirements that support user customization (akin to those usually offered by an EPUB reader)

For the call, we should discuss:

  *   If the minimal requirements actually represent the MVP
  *   If the MVP as defined actually offers any "V"
  *   If the current conformance classes should be amended (e.g. should there be an "Offlining" class?)

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PWG&iso=20181119T12&p1=43


[1] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=>

[2] https://www.w3.org/publishing/groups/publ-wg/WorkMode/newbie<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_WorkMode_newbie&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=VLHuCSU-Z5ZshNK0rOwVH5wvISY5RERZjJ6Ui-xq-tU&e=>

[3] https://www.w3.org/publishing/groups/publ-wg/<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=qP2I6sYfwQLqG6NT8s9J4C8rpdZN5PHA5-qmXiRHkxE&e=>
[4] https://www.w3.org/publishing/groups/publ-wg/Meetings/Minutes/2018/2018-11-26-pwg.html


[5] https://github.com/w3c/wpub/labels/propose%20closing


[6] https://github.com/w3c/wpub/issues/352


[7] https://github.com/w3c/wpub/issues/351


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GoToMeeting [10].  To mute/unmute your line press "*6".

Join chat and minutes on IRC/Zakim (see below)

We will also use an IRC channel to minute the discussions:

Address:  irc.w3.org<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=xBtt31nbUKBe4N7ZqRc1VpBjET2szqTLVwSMZV8Q88c&e=>  (channel #pwg)

Available ports (choose one): 6667, 6665, 21 IRC channel: #pwg See how to connect [11] using an IRC client [12] or our web interface [13] User Instructions for Zakim [14].

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 Unqueue ('q-' in irc) is 40#.

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[10] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=>

[11] http://www.w3.org/Project/IRC/<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=WOJb_Kmrg9Up5RZ-9tbak5RH064z-NDikcEYRWyrT9U&e=>

[13] http://www.w3.org/Project/IRC/#Client<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_-23Client&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=RH9Ir1enxFyWjcqM7EnLTfWfGSmKE3eEiGSPvrqkvl0&e=>

[13] http://irc.w3.org/<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=xBtt31nbUKBe4N7ZqRc1VpBjET2szqTLVwSMZV8Q88c&e=>

[14] http://www.w3.org/2002/01/UsingZakim<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2002_01_UsingZakim&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=F7Q-jebA93XQA4jfz5a2CMOojrgVEBc7v_8aTHtU3ng&e=>

  Wendy Reid

  Senior Quality Analyst

  Toronto, Canada (GMT-5)

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