RE: Agenda proposal for today's call

Hi Luc,

An additional agenda item, please.

There is an AB meeting in NY in January. There is interest from the AB in planning an event with the local publishing community on Wednesday evening, 23 January. I would appreciate taking just a few minutes to discuss this.

Here is a document I began to discuss a few ideas [1].

[1] https://docs.google.com/document/d/1_Ri-6KT5Kfg5HPYzKTKvlWUswi4dgz3UGd7jrpivxXE/edit?usp=sharing



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

From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Sent: Friday, November 30, 2018 8:09 AM
To: W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Subject: Agenda proposal for today's call

Dear SC members

I’d like to propose the following points for our today’s call :

EPUBCheck

  *   Milestone 1 of Phase 1 was “Maintenance release (EPUBCheck 4.1).”
     *   Green light for payment ?
  *   Fundraising status

Membership

  *   End of TPI agreement
  *   Publishing Champion

Groups priorities ?

  *   EPUB3.2 REC TF: status?
  *   PWG: WP/PWP, WP for audio books, WP for Visual Narratives
  *   EPUB3 CG: final report, testing, bug reporting
  *   Other CGs : BDCoMa, PubCG
  *   PBG: less calls better prepared
  *   For all: call time issues
AOB

Best,
Luc