[PBG] Agenda for 20190115 call

Hello Publishing Business Group members,

A Happy New Year to all!

Below is the agenda for our call this coming Tuesday, January 15th  to be held at [0].
We hope you will be able to join!

Please join with EDRLab GoToMeeting [1]  (IRC channel #pbg).

Agenda:

  1.  Publishing Business Group chairs change
     *   Co-chair Rick Johnson is stepping down
     *   Candidacy is open
     *   PBG co-chairs present Daihei Shiohama (Media Do International) candidacy
  2.  EPUBCheck development and fundraising news [2]
  3.  Update from Publishing Working Group on WP for audiobooks
  4.  EPUB 3.2 in REC track : proposal from the Publishing Steering Committee:
     *   Proposed resolution: The CG will work on testing for <defined time period>. The WG will not work on EPUB 3.2. Test results will inform work on potential revisions of EPUB and possibly on WP. The BG will discuss REC track again at TPAC.
  5.  PBG Priorities for 2019 and frequency/time zones for meetings
  6.  AOB

On behalf of PBG co-chairs,
Luc Audrain

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+PBG+Meeting+&iso=20190115T17&p1=1440&ah=1

[1] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings

[2] https://www.w3.org/publishing/epubcheck_fundraising<https://emea01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fepubcheck_fundraising&data=02%7C01%7Claudrain%40hachette-livre.fr%7Cf739132bad7c4a4a998c08d648b9b422%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636776359768134422&sdata=pptlW02HIoWgeSPz9R8fvotnAUb7%2Bs2ohRDliF9%2B1S8%3D&reserved=0>