Re: minutes 2018-11-30

Dear Garth,

According to the SOW, the November 2018 milestone which has been fulfilled, includes a first Payment of 19.2k$.
On behalf of the Pub SC, I’ve sent George a mail to proceed to payment.

If fundraising is indeed enough for Phase 1, I have to admit we are not yet to cover all 3 phases…
But I do like your pragmatic and positive view!

Best,
Luc

De : Garth Conboy <garth@google.com>
Date : samedi 1 décembre 2018 à 21:53
À : Ivan Herman <ivan@w3.org>
Cc : W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Objet : Re: minutes 2018-11-30
Renvoyer - De : <public-publishing-sc@w3.org>
Renvoyer - Date : samedi 1 décembre 2018 à 21:53

Hi Folks,

I reviewed the minutes for the first five minutes where I was missing...

I note a comment that DAISY has finished Phase 1 and that we have enough to pay, and we should.

However, if this<https://emea01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmail.google.com%2Fmail%2Fu%2F0%2F%23search%2Fdaisy%2Band%2Bepubheck%2FFMfcgxvxBFmbPbnwQjMnVMnchRpVmTlV%3Fprojector%3D1%26messagePartId%3D0.1&data=02%7C01%7Claudrain%40hachette-livre.fr%7C9d6b2bb6876943d08c1108d657cf07ad%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636792944033061496&sdata=XQFd0KkRh1TVerrRFxx6L3mVKZrCvFXG59aXJ8S5Qj4%3D&reserved=0> is the real proposal.  It seems the first milestone (1.1) of Phase 1 was completed with the 4.1 epubcheck release.  The second milestone (1.2) of Phase 1 is due early next year, and is to include EPUB 3.2 support.  When Phase 1 (both milestones) is complete in Q1 next year, $28K will be due (which seems quite a bargain).

Do I have that correct?

Also, I note that our fundraising is up to $70K now -- excellent.  Another $30K and we can cover Phases one and two.

Best,
   Garth


On Fri, Nov 30, 2018 at 11:29 PM Ivan Herman <ivan@w3.org<mailto:ivan@w3.org>> wrote:
Here they are:

https://w3c.github.io/publ-bg/Steering_Committee/Meetings/2018/2018-11-30-pbgsc<https://emea01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fw3c.github.io%2Fpubl-bg%2FSteering_Committee%2FMeetings%2F2018%2F2018-11-30-pbgsc&data=02%7C01%7Claudrain%40hachette-livre.fr%7C9d6b2bb6876943d08c1108d657cf07ad%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636792944033071505&sdata=Yr1X1EYCzegLRFpB0laZL%2FA3AleHHiTqBjml3YlY8ow%3D&reserved=0>

Ivan

----
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Publishing@W3C Technical Lead
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