Re: agenda and call-in info for Jan 30 Publishing Business Group call (12:00 US ET)

Regrets, I won’t be able to join, have a last minute conflicting commitment.
Will be looking at meeting summary.

All the best,

Virginie

De : Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>>
Société : W3C
Date : lundi 29 janvier 2018 16:25
À : "W3C Publishing Business Group <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>" <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>
Cc : 'W3C Team Digital Publishing' <team-dig-publishing@w3.org<mailto:team-dig-publishing@w3.org>>, 'Rick Johnson' <rick.johnson@ingramcontent.com<mailto:rick.johnson@ingramcontent.com>>, 'Luc Audrain' <laudrain@hachette-livre.fr<mailto:laudrain@hachette-livre.fr>>, "'McCloy-Kelley, Liisa'" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>
Objet : agenda and call-in info for Jan 30 Publishing Business Group call (12:00 US ET)
Renvoyer - De : "W3C Publishing Business Group <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>" <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>
Renvoyer - Date : lundi 29 janvier 2018 16:25

Our next biweekly Publishing BG call will take place via teleconference tomorrow, Jan 30  at noon US ET (17h UTC) [1]. Proposed agenda per the co-chairs is below. Dial call-in access information is now via GoToMeeting (NOT WEBEX), identical to that for PWG meetings per [2].

Thanks,

--Bill

Bill McCoy
Publishing Champion, W3C

PROPOSED AGENDA – Publishing BG Meeting 1/30/2018


  1.  Finalize / call for participation in new BG task forces

See https://docs.google.com/document/d/1jpw0KA9StAnWZAaIMqnITmdSOchIZeQIvphX5AmAulg/edit - we will discuss how to sign up, and expected means of communication and collaboration

  1.  Election of New PBG Steering Committee

Per previous discussions, it is proposed to restructure the PBG Steering Committee (SC) as a cross-group coordination body consisting of the co-chairs of the Pub BG, Pub WG, and EPUB 3 CG plus leads of certain task forces of the BG. Strategic decisions will be taken in the BG as a whole, not by the SC. The co-chairs therefore propose the BG elect, by consensus, a SC slate, to serve a one-year term (to be considered resigned if their chair/lead responsibilities change) consisting of:

            Ric Johnson (Ingram / VitalSource) - co-chair Publishing BG

            Liisa McCloy-Kelley (Penguin Random House) - co-chair Publishing BG
            Luc Audrain (Hachette Livre) - co-chair Publishing BG

            Dave Cramer (Hachette Book Group) - co-chair EPUB 3 CG

            Rachel Comerford (Macmillan Learning) - co-chair EPUB 3 CG

            Tzivya Siegman (Wiley) - co-chair Publishing WG

            Garth Conboy (Google)  - co-chair Publishing WG

            George Kerscher (DAISY) - co-lead, PBG a11y task force

            Bill Kasdorf (Apex) - co-lead, PBG external coordination task force

            Daihei Shiohama (Media Do) - co-lead, PBG external coordination task force

Again the expectation is that the SC will primarily do coordination between the groups, and we believe that a smaller size than the current SC (nominally 14 members) will be helpful to efficiency.

  1.  Announcement - Digital Publishing Summit Europe 2018 organized by EDRLab with W3C
  2.  Discussion- EPUBCheck funding
  3.  Discussion - Next meeting(s) frequency and timing






[1] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PBG+Telco&iso=20180130T17&p1=%3A&ah=1

[2] https://global.gotomeeting.com/join/994278485 for direct PC/device access, for details including call-in numbers see https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings




For chat we will still be on IRC at #pbg. More information on IRC@W3C is available here: https://www.w3.org/wiki/IRC .