Re: W3C [PBG] Agenda for 20191015/16 call - US/Asian time

Regrets.

Mateus


From: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>
Date: Tuesday, October 15, 2019 at 8:27 AM
To: W3C Publishing Business Group <public-publishingbg@w3.org>
Cc: Daihei Shiohama <shiohama@mediado.jp>, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Subject: W3C [PBG] Agenda for 20191015/16 call - US/Asian time
Resent-From: <public-publishingbg@w3.org>
Resent-Date: Tuesday, October 15, 2019 at 8:26 AM


EXTERNAL EMAIL
Hello Publishing Business Group members,

Just a reminder that below is the agenda for our call tonight/tomorrow morning,  Tuesday/Wednesday, October 15th (US)/October 16th(East Asia), 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%7C5a060be1f44a4e0087df08d6fe6662c4%7Cf881a2c50a89483181b1c7846c49594d%7C0%7C0%7C636976113041971059&sdata=thr52UbE%2BaodUIkS3W0hzF4yU1fQzlGAaqSdphJMgKc%3D&reserved=0> [1]
W3C IRC: http://irc.w3.org/<https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Firc.w3.org%2F&data=02%7C01%7Claudrain%40hachette-livre.fr%7C5a060be1f44a4e0087df08d6fe6662c4%7Cf881a2c50a89483181b1c7846c49594d%7C0%7C0%7C636976113041981049&sdata=nb7w99kRHLxl6vwCCY9RfmdxkK4sijSxN7N1gc7idEU%3D&reserved=0>  (IRC channel #pbg).


Agenda

·         Updates:

o    Confirm dates and new format for these meetings

§  2 calls per month, one for European and one for Asian times

§  Identify business cases and business issues to be discussed

§  2 or 3 people should work on their own by discussions outside the PubBG calls

§  Next call they bring proposals, and we get some kind of resolution

§  Resolutions proposed by 72hours email so that all PBG members can validate




·         TPAC F2F:

o    Feedback

o    Minutes from the PBG F2F at TPAC: https://w3c.github.io/publ-bg/Meetings/Minutes/2019/2019-09-19-pbg


o    Presentations: https://w3c.github.io/publ-bg/Meetings/Minutes/2019/TPAC_2019_slides/





·         From strategic meeting list of actions for PBG, 2 points to raise:

o    EPUB 3 REC Track:

§  Do you think it is necessary?

§  Pros and cons document from discussion last winter:https://docs.google.com/spreadsheets/d/17CyIqihtjjzT7Abbcq9sSqLNqLGKs2cuXdg4DcFulGY/edit#gid=0


§  Consider this for the call next month

o    Determine how to engage with BDCoMa CG:

§  Have conversations with people of the community as co-chairs


·         Accessibility:

o    Issues among territories, what doesn’t work as expected for readers?

o    Should we form a task force with publishing people to help them figure out holes in best practices and how to test for themselves?

o    Would coordination across best practices and samples for accessibility testing across reading systems/screen readers be helpful?


·         Still going on :

o    EPUBCheck fundraising

           *   The link to the revised fundraising page “PHASE 2”: https://www.w3.org/publishing/epubcheck_fundraising

           *   And spread the word worldwide

·         Business short term/long term issues

o    Share business issues you see across the landscape and marketplaces

o    What’s coming in the near term?

o    What might come in the future?

·         Questions/Comments
·         Action Items and Next Steps

On behalf of PBG co-chairs,
Liisa McCloy-Kelley

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+Publishing+Business+Group+Call+-+US+%26+Asia&iso=20191015T20&p1=179&ah=1


[1] 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%7C5a060be1f44a4e0087df08d6fe6662c4%7Cf881a2c50a89483181b1c7846c49594d%7C0%7C0%7C636976113041991045&sdata=mb%2BiL8CiT1sdMlYoGcqmZA4OWiGTLRMGc48kMfpRtD8%3D&reserved=0>