Re: [PBG] Agenda for 20190129 call

Regrets.  Conflict today.

Best,
   Garth

On Fri, Jan 25, 2019 at 3:41 PM McCloy-Kelley, Liisa <
lmccloy-kelley@penguinrandomhouse.com> wrote:

> Hello Publishing Business Group members,
>
>
>
> We have two announcements to make:
>
>    1. As no other candidate stepped forward to volunteer as co-chair, we
>    have moved forward with appointing Dahei Shiohama of Media Do International
>    as a co-chair of the W3C Publishing Business Group, effective immediately.
>    The new co-chairs have already met earlier today to discuss ideas about
>    moving the PBG forward in 2019 and we are excited to bring you some
>    proposals in our next call.
>    2. Relative to the EPUB 3.2 in REC Track proposal, we are officially
>    resolving that: *The CG will work on testing and bug reporting in
>    2019. The WG will not work on EPUB 3.2 and REC Track.  Test results will
>    inform work on potential revisions of EPUB and possibly on WP. The BG will
>    discuss REC track again Q4 2019.*
>
> Below is the agenda for our call this coming Tuesday, January 29th  to be
> held at [0].
> We hope you will be able to join!
>
>
>
> Please join with EDRLab GoToMeeting [1]  (IRC channel *#pbg*).
>
>
>
> *Agenda:*
>
>
>
> *Updates:* *(15 minutes)*
>
>    - Introduction of New Co-Chair,  Dahei Shiohama
>    - Update on EPUBcheck progress and funding
>    - Confirmation of REC Track resolution
>    - Timing of TPI Transition
>
>
>
> *Reports/Discussions: *
>
>    - Proposal for how we will work going forward *(10 minutes)*
>    - Discussion of conferences in 2019/2020 and our goals relative to
>    them *(10 minutes)*
>    - Discuss the Publishing/AB Meeting in NY on 1/23 and potential for
>    future meetups *(15 minutes)*
>    - Questions/Comments *(5 minutes)*
>    - Action Items and Next Steps *(5 minutes)*
>
>
>
> On behalf of PBG co-chairs,
>
> Liisa McCloy-Kelley
>
>
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> [0]
> https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+Publishing+Business+Group+Meeting&iso=20190129T12&p1=179&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>
>
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