RE: Oct. 3 meeting

Do we have a quorum?

Tzviya Siegman
Information Standards Lead
Wiley
201-748-6884
tsiegman@wiley.com<mailto:tsiegman@wiley.com>

From: Cristina Mussinelli [mailto:cristina.mussinelli@aie.it]
Sent: Tuesday, October 03, 2017 11:11 AM
To: Baker, Mike (Dublin) <mike.baker@hmhco.com>; McCloy-Kelley, Liisa <lmccloy-kelley@penguinrandomhouse.com>; Johnson, Rick <Rick.Johnson@ingramcontent.com>; W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Subject: Re: Oct. 3 meeting

Sorry but I’ve had an unexpected family problem (luckily nothing serious) but I cannot join the call.

Is anybody in Frankfurt next week? We can offer a good Italian coffee if you come at the Italian stand.

Best
Cristina


Da: "Baker, Mike (Dublin)" <mike.baker@hmhco.com<mailto:mike.baker@hmhco.com>>
Data: martedì 3 ottobre 2017 15:35
A: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>, "Johnson, Rick" <Rick.Johnson@ingramcontent.com<mailto:Rick.Johnson@ingramcontent.com>>, "'PBG Steering Committee (Public)'" <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Oggetto: Re: Oct. 3 meeting
Rinviato da: "'PBG Steering Committee (Public)'" <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Data rinvio: martedì 3 ottobre 2017 15:35

Regrets from me also.

I am traveling today and won’t be able to join at this time.

Mike

From: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>
Date: Monday 2 October 2017 at 19:08
To: "Johnson, Rick" <Rick.Johnson@ingramcontent.com<mailto:Rick.Johnson@ingramcontent.com>>, W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Subject: Re: Oct. 3 meeting
Resent-From: <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Resent-Date: Monday 2 October 2017 at 19:07

This message originated from outside your organization
________________________________
Regrets as well- I’m going to be at the doctor having a procedure during this time.


From: "Johnson, Rick" <Rick.Johnson@ingramcontent.com<mailto:Rick.Johnson@ingramcontent.com>>
Date: Monday, October 2, 2017 at 11:07 AM
To: W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Subject: Oct. 3 meeting
Resent-From: <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Resent-Date: Monday, October 2, 2017 at 11:08 AM

The publishing steering committee is meeting tomorrow (Oct. 3).

Agenda:
1.  Decisions on:
                -Meeting cadence (monthly?)
                -Next meeting date
2. Discussion about what the BG is, and what we want to have it work on.  Possibilities:
- Creating best practices
-  Getting answers to: -what are members doing now with EPUB?  -Where do they see themselves going?  -Is it a part of their growth strategy?  -What are their markets telling them?
- Forming a task force to interact with key W3C groups and bring recommendations back to the BG on how we can better work with them (how do we work with the other parts of the OWP at the W3C better)
- Forming a task force to promote and recruit publisher support and participation in the key activities (in addition to the groups, this includes EPUBcheck, EPUBtest, and other activities.  i.e. how do we ‘clean up’ things the need to be done)
- MathML/STEM recommendations
- Working on a ‘mini-SMIL’ rec-track
3.  George to present ISO recommendation of task force for SC approval
4.  Discussion of mini-SMIL potential rec-track work

noon eastern meeting time
• Web: https://mit.webex.com/mit/j.php?MTID=m68fc7b65e719c9ef3204bbacfb9c7354

• Access Code: 319 851 199
• Meeting password: check on the irc #pbgsc if you need it


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