Re: W3C [PBG] Agenda for 20190409 call - European time

Regrets—also at the AC meeting.

Best,
Mateus


From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Date: Monday, April 8, 2019 at 6:50 AM
To: W3C Publishing Business Group <public-publishingbg@w3.org>
Cc: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, Daihei Shiohama <shiohama@mediado.jp>
Subject: W3C [PBG] Agenda for 20190409 call - European time
Resent-From: <public-publishingbg@w3.org>
Resent-Date: Monday, April 8, 2019 at 6:49 AM

Hello Publishing Business Group members,

Below is the agenda for our call this coming Tuesday, April 9th, to be held at [0].

Call at  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%7C3c4e8fc5dcf2416f0ed108d6b6ef94d0%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636897537449029947&sdata=3Uji5NuUq2tNflFV1m72LfgpwpmG8mcIbgrehJEe2Mk%3D&reserved=0>

Minutes of East Asian call last week :
https://w3c.github.io/publ-bg/Meetings/Minutes/2019/2019-04-02-pbg


Agenda

  *   Welcome to new members
  *   Updates: (15 minutes)
     *   Event Calendar of Publishing Events [1]
     *   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/

        *   Encourage testing and feedback
     *   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)
     *   Avneesh Singh (DAISY Consortium) running for AB election
        *   W3C members, be nice if we voted for him!

  *   Reports/Discussions:
     *   ISO “EPUB Accessibility” work
        *   Makoto’s informal report :
        *   https://lists.w3.org/Archives/Public/public-publishingbg/2019Apr/0004.html

     *   EPUB 3.2 and EPUBCheck 4.2.0 announcement plan (20 minutes):
        *   https://docs.google.com/spreadsheets/d/1Uh4FE6fkHHrtCzrlxleH7NxYEuWlixZkG2zSjsaVms0/edit#gid=0<https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fspreadsheets%2Fd%2F1Uh4FE6fkHHrtCzrlxleH7NxYEuWlixZkG2zSjsaVms0%2Fedit%23gid%3D0&data=02%7C01%7CLAUDRAIN%40hachette-livre.fr%7C3c4e8fc5dcf2416f0ed108d6b6ef94d0%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636897537449049957&sdata=97GGM%2FUi12ir%2FJLXg8VTZUgmfpjCV%2FdBnTlJjv414QY%3D&reserved=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://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fspreadsheets%2Fd%2F1kq5zOMzOxvHkM8yAgoqao0M0-z5FBzqtWWoO9qLS8PM%2Fedit%23gid%3D0&data=02%7C01%7CLAUDRAIN%40hachette-livre.fr%7C3c4e8fc5dcf2416f0ed108d6b6ef94d0%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636897537449059966&sdata=efLkSDTlO3jDWejK%2B%2FPwY4XHQeF0k9KEBmLZxA4DSaA%3D&reserved=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=20190409T16&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%7C3c4e8fc5dcf2416f0ed108d6b6ef94d0%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636897537449069976&sdata=NyOQ07sdyXbx04QIqThcXCB2ojFy3L8FpFeUVAJxjR4%3D&reserved=0>