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W3C [PBG] Agenda for 20190403 call - East Asian time

From: Daihei Shiohama <shiohama@mediado.jp>
Date: Mon, 1 Apr 2019 15:15:38 -0700
Message-Id: <54CB124E-E602-4F1E-A372-1813376A6C73@mediado.jp>
Cc: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>, "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>
To: W3C Publishing Business Group <public-publishingbg@w3.org>

Hello Publishing Business Group members,
 
Below is the agenda for our call this coming Wednesday, April 3nd,  to be held at [0].  https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+PBG+call&iso=20190403T00&p1=1440&ah=1 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+PBG+call&iso=20190403T00&p1=1440&ah=1>

Call at: [2] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings <https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fgroups%2Fpubl-wg%2FMeetings%2Fgotomeetings&data=02%7C01%7Claudrain%40hachette-livre.fr%7C0be0b10927f44a7928d608d6b1239d77%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636891163858952507&sdata=XrMzoJF6jkJrsExx36QAtCpPXgE%2BHYhamuv6BfChF%2B0%3D&reserved=0>

Agenda
Welcome to new members
Updates: (15 minutes)
Event Calendar of Publishing Events [1]: https://calendar.google.com/calendar?cid=NWhvMW05aTdsNHVzOXEzbWEyMGVlMmh2a2NAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ <https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcalendar.google.com%2Fcalendar%3Fcid%3DNWhvMW05aTdsNHVzOXEzbWEyMGVlMmh2a2NAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ&data=02%7C01%7Claudrain%40hachette-livre.fr%7C0be0b10927f44a7928d608d6b1239d77%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636891163858922479&sdata=Z9Uaq3k6YuxujmSrRw2dioh1wPHGHW%2BxlgUo0OWy5GU%3D&reserved=0>
Events should be anything of interest to Publishing@W3C members
Digital Publishing Summit in Paris, June 25-26
TPAC PBG event on Thursday September 19th morning
EPUBCheck 4.2.0 Release Candidate has been made available!
W3C blog post
https://www.w3.org/blog/2019/03/epubcheck-4-2-0-rc-published/ <https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fblog%2F2019%2F03%2Fepubcheck-4-2-0-rc-published%2F&data=02%7C01%7Claudrain%40hachette-livre.fr%7C0be0b10927f44a7928d608d6b1239d77%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636891163858932484&sdata=06qXMRfuLS5sxmwideOuZyktnf0RaBrg1BuZCakcBSQ%3D&reserved=0>
Encourage testing and feedback 
It is now time for distributors/retailers to test EPUBCheck 4.2.0  as it will be their use in production the main lever for adoption.
Contact all local distributors/vendors
EPUBCheck fundraising/next steps reminder
Pledged : 2/3 of total amount
Phase 1 almost achieved : Maintenance release for important issues and updating EpubCheck to EPUB 3.2 (April 2019)
Funding next phases and potential timeline:
Phase 2: Clean-up, Documentation, Refactoring and Media Overlays support (Nov/Dec 2019)
Phase 3: EPUBCheck prototype based on Nu HTML Checker/Integration (March 2020)
Phase 4: Maintenance (May 2020, ongoing)
Reports/Discussions:
EPUB 3.2 and EPUBCheck 4.2.0 announcement plan (20 minutes): https://docs.google.com/spreadsheets/d/1Uh4FE6fkHHrtCzrlxleH7NxYEuWlixZkG2zSjsaVms0/edit#gid=0 <https://docs.google.com/spreadsheets/d/1Uh4FE6fkHHrtCzrlxleH7NxYEuWlixZkG2zSjsaVms0/edit#gid=0>
On PBG April 23rd call, officially bless EPUB 3.2 as Final Report call and launch a call for consensus by mail within a week.
Announce the availability of EPUBCheck 4.2.0
Collect testimonials for EPUB 3.2 adoption. This should go broader than W3C members
Launch communication
Future Discussion Topics (15 minutes) 
https://docs.google.com/spreadsheets/d/1kq5zOMzOxvHkM8yAgoqao0M0-z5FBzqtWWoO9qLS8PM/edit#gid=0 <https://docs.google.com/spreadsheets/d/1kq5zOMzOxvHkM8yAgoqao0M0-z5FBzqtWWoO9qLS8PM/edit#gid=0>
Are these topics of interest? Are there others that you would like to add? What are the problems you see that need solving? 
What do you think of opening up a survey to widely collect opinions/requirements for feature needs in ereading? 

Questions/Comments (5 minutes)
Action Items and Next Steps (5 minutes)
 
Please join with EDRLab GoToMeeting [2]  (IRC channel #pbg).  
 
On behalf of PBG co-chairs,
Luc Audrain
 
[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+PBG+call&iso=20190403T00&p1=1440&ah=1 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+PBG+call&iso=20190403T00&p1=1440&ah=1>
 
[1] https://calendar.google.com/calendar?cid=NWhvMW05aTdsNHVzOXEzbWEyMGVlMmh2a2NAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ <https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcalendar.google.com%2Fcalendar%3Fcid%3DNWhvMW05aTdsNHVzOXEzbWEyMGVlMmh2a2NAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ&data=02%7C01%7Claudrain%40hachette-livre.fr%7C0be0b10927f44a7928d608d6b1239d77%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636891163858922479&sdata=Z9Uaq3k6YuxujmSrRw2dioh1wPHGHW%2BxlgUo0OWy5GU%3D&reserved=0>
  
[2] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings <https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fgroups%2Fpubl-wg%2FMeetings%2Fgotomeetings&data=02%7C01%7Claudrain%40hachette-livre.fr%7C0be0b10927f44a7928d608d6b1239d77%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636891163858952507&sdata=XrMzoJF6jkJrsExx36QAtCpPXgE%2BHYhamuv6BfChF%2B0%3D&reserved=0>
Received on Monday, 1 April 2019 22:16:09 UTC

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