Re: Summer schedule for PBG

Reminder that the connection information for our calls changed recently:

* Meeting Number: 647 643 774
* Web Access: https://mit.webex.com/mit/j.php?MTID=mf04db1a7f705aca3f6af956835be4f2b


All other data are unchanged; the complete set of data are at [1]. In particular, the meeting password has not changed.

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[1] https://www.w3.org/wiki/PublishingBG/Main_Page#Standing_Meeting_Time_and_Access_Information


-Rick


From: "Johnson, Rick" <Rick.Johnson@ingramcontent.com>
Date: Monday, June 26, 2017 at 7:02 AM
To: "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Subject: Re: Summer schedule for PBG
Resent-From: <public-publishing-sc@w3.org>
Resent-Date: Monday, June 26, 2017 at 7:02 AM

Agenda for call tomorrow at the usual time (noon eastern) and place:

1. confirm the resolution of the task force regarding the update of the ISO TS.

RESOLUTION: This task force will recommend to EPUB 3 CG and PBG Steering Committee to recommend to W3C Team to authorize S. Korea to manage update of ISO TS from EPUB 3.0 to 3.0.1 without any textual changes to IDPF-developed specs

2. Action items from the F2F

3. Publishing Summit Update/Status

4. Summer Schedule

5. Open discussion

-Rick


From: "Johnson, Rick" <Rick.Johnson@ingramcontent.com>
Date: Friday, June 23, 2017 at 3:14 PM
To: Paul Belfanti <Paul.Belfanti@ascendlearning.com>, Cristina Mussinelli <cristina.mussinelli@aie.it>, "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Subject: Re: Summer schedule for PBG

OK…. These are great feedback items…. New proposal:

We have the steering committee call on Tuesday, and talk about this.

☺

-Rick


From: Paul Belfanti <Paul.Belfanti@ascendlearning.com>
Date: Friday, June 23, 2017 at 2:23 PM
To: Cristina Mussinelli <cristina.mussinelli@aie.it>, "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, "Johnson, Rick" <Rick.Johnson@ingramcontent.com>, "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Subject: Re: Summer schedule for PBG

I personally have no set extended summer vacation plans, but I was going to chime in along the same lines as Liisa and Christina. I think we should shoot for at least 1-2 July meetings because there will inevitably be many no-shows during August.

Paul
—
Paul Belfanti
Vice President, Production, Manufacturing & Content Architecture
Ascend Learning
(w) 978.639.3536
(m) 201.783.4884


From: Cristina Mussinelli <cristina.mussinelli@aie.it>
Date: Friday, June 23, 2017 at 1:41 PM
To: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, Rick Johnson <Rick.Johnson@ingramcontent.com>, "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Subject: Re: Summer schedule for PBG
Resent-From: <public-publishing-sc@w3.org>
Resent-Date: Friday, June 23, 2017 at 1:42 PM

in Italy July is still a full working period while August everything will slow down, so for me personally to have meetings in July will not be a problem.

On the 27th I will be travelling to Le Hague to attend the Better Together Conference so I cannot participate but I believe we need to confirm the resolution of the task force regarding the update of the ISO TS.

RESOLUTION: This task force will recommend to EPUB 3 CG and PBG Steering Committee to recommend to W3C Team to authorize S. Korea to manage update of ISO TS from EPUB 3.0 to 3.0.1 without any textual changes to IDPF-developed specs

Do we plan to update the all PBG on the F2F NY meeting?

Best
Cristina






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Da: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>
Data: venerdì 23 giugno 2017 13:21
A: Rick <Rick.Johnson@ingramcontent.com>, "'PBG Steering Committee (Public)'" <public-publishing-sc@w3.org>
Oggetto: Re: Summer schedule for PBG
Rinviato da: "'PBG Steering Committee (Public)'" <public-publishing-sc@w3.org>
Data rinvio: venerdì 23 giugno 2017 13:22

I would note that for most US publishers (and many European ones as well), August is a lighter month for availability than July. I would prefer that we plan for at least one meeting each month for each group.

Just my 2 cents.

From: <Johnson>, Rick <Rick.Johnson@ingramcontent.com<mailto:Rick.Johnson@ingramcontent.com>>
Date: Friday, June 23, 2017 at 12:54 PM
To: "PBG Steering Committee (Public)" <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Subject: Summer schedule for PBG
Resent-From: <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Resent-Date: Friday, June 23, 2017 at 12:55 PM

There have been a few casual discussions about the summer schedule for the business group, acknowledging the reality of vacations, and time spent to get the working group started with as much energy as possible, and have the program committee working on the summit items.

I’d like to propose the following, and would love to have some feedback:

June 27 – steering committee meeting – cancelled, with the option for Christina to use the time for a larger business group meeting to discuss, and close, any open ISO issues

July 4 – full publishing group meeting – cancelled for the US holiday

July 11 – steering committee meeting – cancelled for the summer hiatus

July 18 – full publishing group meeting – cancelled for the summer hiatus

July 25 – steering committee meetings resume

August 1 – full publishing group meetings resume


Thoughts?  Comments?

-Rick




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