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W3C [PBG] Agenda for 20190423 call - Europe/US time

From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Date: Mon, 22 Apr 2019 16:04:56 +0000
To: W3C Publishing Business Group <public-publishingbg@w3.org>
Message-ID: <7FA2EE11-9776-4D62-89AC-F4BE76B86B24@hachette-livre.fr>
Hello Publishing Business Group members,

Below is the agenda for our call this coming Tuesday, April 23rd, to be held at [0].

Minutes of the last Eurpe/US PBG call 0409 :
https://w3c.github.io/publ-bg/Meetings/Minutes/2019/2019-04-09-pbg<https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fw3c.github.io%2Fpubl-bg%2FMeetings%2FMinutes%2F2019%2F2019-04-09-pbg&data=02%7C01%7CLAUDRAIN%40hachette-livre.fr%7Cd2f7a0e3aad84ea4b26b08d6c5b7ec7f%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636913791070758425&sdata=kY0JixWyGteTnhyIcmO9NCi3ubvCOIQj3hDgOdyJJ4o%3D&reserved=0> (No East Asia PBG call last week)


  *   Updates/Discussion: (20 minutes)

     *   Event Calendar of Publishing Events [1]
     *   EPUB 3.2 Status Update:

        *   The EPUB 3 Community Group is currently voting on approving EPUB 3.2 as a Final Community Group Report. So far the vote is 31-0 in favor. (As of April 22nd) The voting period ends on Thursday, April 24th at 16UTC.

           *   See Dave’s mail at https://lists.w3.org/Archives/Member/internal-epub3/2019Apr/0011.html

        *   Today's PBG April 23rd call, officially bless EPUB 3.2 as Final Report and launch a vote for consensus by email to all the PBG members to vote for a week until Tuesday, April 30th inclusive. (Daihei will reach out to East Asia/Japan PBG members on the voting process.)

           *   Announce the availability of EPUBCheck 4.2.0
           *   Collect testimonials for EPUB 3.2 adoption. This should go broader than W3C members
           *   Launch communication

        *   Patent commitments to EPUB 3.2:

           *   PBG members to start reaching out to those who contributed to EPUB 3.2, for soliciting patent commitments.
           *   To sign is https://www.w3.org/community/about/agreements/final/<https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fcommunity%2Fabout%2Fagreements%2Ffinal%2F&data=02%7C01%7CLAUDRAIN%40hachette-livre.fr%7Cd2f7a0e3aad84ea4b26b08d6c5b7ec7f%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636913791070768430&sdata=inL4Go8XONocg8%2BXqHJtFxBMOnvrFKO4Vhcjf%2FGNEI4%3D&reserved=0>

     *   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)

  *   EPUB 3.2 and EPUBCheck 4.2.0 announcement plan (20 minutes):

     *   https://docs.google.com/spreadsheets/d/1Uh4FE6fkHHrtCzrlxleH7NxYEuWlixZkG2zSjsaVms0/edit#gid=0

  *   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%7Cd2f7a0e3aad84ea4b26b08d6c5b7ec7f%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636913791070778444&sdata=WM7TJk5pU%2F63q7nEYQ9GqK%2BvFDdtNBVuo2249m4C%2Fwo%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?

  *   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=20190423T16&p1=1440&ah=1

[1] https://calendar.google.com/calendar?cid=NWhvMW05aTdsNHVzOXEzbWEyMGVlMmh2a2NAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ

[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%7Cd2f7a0e3aad84ea4b26b08d6c5b7ec7f%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636913791070758425&sdata=QPa9BXPKFs8IYu4qUSa4RKQhC6r%2FwvjdNohZ2h82QlA%3D&reserved=0>

Received on Monday, 22 April 2019 16:05:33 UTC

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