edit

Digital Publishing Interest Group Teleconference

Minutes of 20 August 2013

Present
Robert Sanderson, Hajar Ghaem Sigarchian, Madi Solomon, Miel Vander Sande, Frederick Hirsch, Brady Duga, Markus Gylling, Ivan Herman, Peter Linss
Guests
Gerardo Capiel (Benetech), Jean Kaplansky (Aptara), Karen Myers (W3C), Tzviya Siegman (Wiley), Anh Bui (Benetech), Bill Kasdorf
Regrets
Vladimir Levantovsky, Tom De Nies, Sharad Garg, George Kerscher
Scribe
Madi Solomon
IRC Log
Original
Resolutions

None.

Topics
14:03:11 <RRSAgent> logging to http://www.w3.org/2013/08/20-dpub-irc

RRSAgent IRC Bot: logging to http://www.w3.org/2013/08/20-dpub-irc

14:03:13 <trackbot> RRSAgent, make logs public

Trackbot IRC Bot: RRSAgent, make logs public

14:03:15 <trackbot> Zakim, this will be dpub

Trackbot IRC Bot: Zakim, this will be dpub

14:03:15 <Zakim> ok, trackbot; I see SW_DPUB-IG()11:00AM scheduled to start in 57 minutes

Zakim IRC Bot: ok, trackbot; I see SW_DPUB-IG()11:00AM scheduled to start in 57 minutes

14:03:16 <trackbot> Meeting: Digital Publishing Interest Group Teleconference
14:03:16 <trackbot> Date: 20 August 2013
<ivan> Guest: Gerardo (gcapiel) Capiel, Benetech
<ivan> Guest: Jean (JeanKaplansky) Kaplansky, Aptara
<ivan> Guest: Karen (karen_) Myers, W3C
<ivan> Guest: Tzviya (tzviya) Siegman, Wiley
14:57:56 <Zakim> SW_DPUB-IG()11:00AM has now started

(No events recorded for 54 minutes)

Zakim IRC Bot: SW_DPUB-IG()11:00AM has now started

14:58:03 <Zakim> +Tsviya

Zakim IRC Bot: +Tsviya

14:58:25 <fjh> zakim, code?

Frederick Hirsch: zakim, code?

14:58:25 <Zakim> the conference code is 3782 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), fjh

Zakim IRC Bot: the conference code is 3782 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), fjh

14:58:39 <Zakim> + +1.415.577.aaaa

Zakim IRC Bot: + +1.415.577.aaaa

14:58:50 <ivan> zakim, dial ivan-voip

Ivan Herman: zakim, dial ivan-voip

14:58:50 <Zakim> ok, ivan; the call is being made

Zakim IRC Bot: ok, ivan; the call is being made

14:58:51 <Zakim> +Ivan

Zakim IRC Bot: +Ivan

14:59:32 <Zakim> +duga

Zakim IRC Bot: +duga

14:59:34 <Zakim> +mielvds

Zakim IRC Bot: +mielvds

14:59:35 <gcapiel> +Gerardo as guest from Benetech

Gerardo Capiel: +Gerardo as guest from Benetech

14:59:35 <Zakim> +plinss

Zakim IRC Bot: +plinss

14:59:48 <Zakim> +mgylling

Zakim IRC Bot: +mgylling

15:00:06 <Zakim> +??P16

Zakim IRC Bot: +??P16

15:00:09 <mgylling> regrets: Vladimir Levantovsky, Tom De Nies, Sharad Garg, George Kerscher
15:00:14 <Zakim> +Karen_Myers

Zakim IRC Bot: +Karen_Myers

15:00:15 <Zakim> +azaroth

Zakim IRC Bot: +azaroth

15:00:19 <mielvds1> zakim, Hajar_ is with me

Miel Vander Sande: zakim, Hajar_ is with me

15:00:19 <Zakim> sorry, mielvds1, I do not recognize a party named 'mielvds1'

Zakim IRC Bot: sorry, mielvds1, I do not recognize a party named 'mielvds1'

15:00:31 <Zakim> +Madi

Zakim IRC Bot: +Madi

15:00:41 <mielvds1> zakim, mielvds is me

Miel Vander Sande: zakim, mielvds is me

15:00:41 <Zakim> +mielvds1; got it

Zakim IRC Bot: +mielvds1; got it

15:01:07 <gcapiel> Gerardo Capiel from Benetech

Gerardo Capiel: Gerardo Capiel from Benetech

15:01:14 <mielvds1> zakim, Hajar_ is with me

Miel Vander Sande: zakim, Hajar_ is with me

<ivan> zakim, mielvds1 also has Hajar_

Ivan Herman: zakim, mielvds1 also has Hajar_

15:01:14 <Zakim> +Hajar_; got it

Zakim IRC Bot: +Hajar_; got it

15:01:16 <Zakim> + +1.734.904.aabb

Zakim IRC Bot: + +1.734.904.aabb

15:01:30 <Zakim> + +1.703.352.aacc

Zakim IRC Bot: + +1.703.352.aacc

15:02:05 <ivan> zakim, who is here?

Ivan Herman: zakim, who is here?

15:02:05 <Zakim> On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, +1.703.352.aacc

Zakim IRC Bot: On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, +1.703.352.aacc

15:02:08 <Zakim> mielvds1 has mielvds1, Hajar_

Zakim IRC Bot: mielvds1 has mielvds1, Hajar_

15:02:08 <Zakim> On IRC I see azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mielvds, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

Zakim IRC Bot: On IRC I see azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mielvds, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

<ivan>Present: azaroth, Hajar, madi, mielvds, fjh, duga, mgylling, ivan, plinss
15:02:17 <Zakim> +[IPcaller]

Zakim IRC Bot: +[IPcaller]

15:02:22 <fjh> zakim, [IPcaller] is me

Frederick Hirsch: zakim, [IPcaller] is me

15:02:23 <Zakim> +fjh; got it

Zakim IRC Bot: +fjh; got it

15:02:33 <karen_> Scribe: Madi

(Scribe set to Madi Solomon)

15:02:36 <mgylling> Guest: Anh Bui, Benetech
15:02:37 <madi> madi will attempt to scribe

madi will attempt to scribe

15:02:37 <fjh> Present+ Frederick_Hirsch

Frederick Hirsch: Present+ Frederick_Hirsch

15:02:43 <fjh> zakim, who is here?

Frederick Hirsch: zakim, who is here?

15:02:44 <Zakim> On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, +1.703.352.aacc, fjh

Zakim IRC Bot: On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, +1.703.352.aacc, fjh

15:02:46 <Zakim> mielvds1 has mielvds1, Hajar_

Zakim IRC Bot: mielvds1 has mielvds1, Hajar_

15:02:46 <Zakim> On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

Zakim IRC Bot: On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

15:02:53 <JeanKaplansky> Jean Kaplansky is 703 in the US.

Jean Kaplansky: Jean Kaplansky is 703 in the US.

15:02:56 <gcapiel> Gerardo Capiel is 415-577-3484

Gerardo Capiel: Gerardo Capiel is 415-577-3484

15:02:57 <madi> @Karen thank you!

@Karen thank you!

15:03:11 <ivan> zakim, aacc is JeanKaplansky

Ivan Herman: zakim, aacc is JeanKaplansky

15:03:11 <Zakim> +JeanKaplansky; got it

Zakim IRC Bot: +JeanKaplansky; got it

15:03:23 <tzviya> Tzviya Siegman is the 201 number

Tzviya Siegman: Tzviya Siegman is the 201 number

15:03:34 <ivan> zakim, who is here/

Ivan Herman: zakim, who is here/

15:03:34 <Zakim> I don't understand 'who is here/', ivan

Zakim IRC Bot: I don't understand 'who is here/', ivan

15:03:40 <ivan> zakim, who is here?

Ivan Herman: zakim, who is here?

15:03:40 <Zakim> On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, JeanKaplansky, fjh

Zakim IRC Bot: On the phone I see Tsviya, +1.415.577.aaaa, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, +1.734.904.aabb, JeanKaplansky, fjh

15:03:44 <Zakim> mielvds1 has mielvds1, Hajar_

Zakim IRC Bot: mielvds1 has mielvds1, Hajar_

15:03:44 <Zakim> On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

Zakim IRC Bot: On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

15:03:57 <ivan> zakim, aaabb is Bill_Kasdorf

Ivan Herman: zakim, aaabb is Bill_Kasdorf

15:03:57 <Zakim> sorry, ivan, I do not recognize a party named 'aaabb'

Zakim IRC Bot: sorry, ivan, I do not recognize a party named 'aaabb'

15:04:13 <ivan> zakim, aabb is Bill_Kasdorf

Ivan Herman: zakim, aabb is Bill_Kasdorf

15:04:13 <Zakim> +Bill_Kasdorf; got it

Zakim IRC Bot: +Bill_Kasdorf; got it

15:04:34 <ivan> Guest: Bill (Bill_Kasdorf) Kasdorf
15:04:50 <madi> Ivan is still starting up the meeting

Ivan is still starting up the meeting

15:05:09 <ivan> zakim, aaaa is gcapiel

Ivan Herman: zakim, aaaa is gcapiel

15:05:09 <Zakim> +gcapiel; got it

Zakim IRC Bot: +gcapiel; got it

15:05:48 <ivan> zakim, who is here?

Ivan Herman: zakim, who is here?

15:05:48 <Zakim> On the phone I see Tsviya, gcapiel, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, Bill_Kasdorf, JeanKaplansky, fjh

Zakim IRC Bot: On the phone I see Tsviya, gcapiel, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, Bill_Kasdorf, JeanKaplansky, fjh

15:05:50 <Zakim> mielvds1 has mielvds1, Hajar_

Zakim IRC Bot: mielvds1 has mielvds1, Hajar_

15:05:50 <Zakim> On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

Zakim IRC Bot: On IRC I see JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

15:06:31 <ivan> scribenick: madi
15:06:38 <Bill_Kasdorf> On IRC now

Bill Kasdorf: On IRC now

15:06:39 <ivan> scribe: Madi
15:06:42 <madi> Markus opens the meeting with an acknowledgement of invited guests

Markus opens the meeting with an acknowledgement of invited guests

15:06:48 <mgylling> https://www.w3.org/2013/meeting/dpub/2013-08-13

Markus Gylling: https://www.w3.org/2013/meeting/dpub/2013-08-13

15:06:55 <madi> First agenda:  approval of meeting minutes.

First agenda: approval of meeting minutes.

15:07:22 <madi> No response.  Good, moving on. Minutes accepted.

No response. Good, moving on. Minutes accepted.

15:07:54 <madi> Next agenda: new participants

Next agenda: new participants

15:08:02 <madi> @ ivan : ok

@ ivan : ok

15:08:36 <madi> Any organization or individual as candidates, please contact the Co Chairs

Any organization or individual as candidates, please contact the Co Chairs

15:09:15 <madi> Tzviya is now an invited expert.  Markus: Welcome Tziya

Tzviya is now an invited expert. Markus: Welcome Tziya

15:09:32 <madi> Introductions to new participants of Bill Kasdorf

Introductions to new participants of Bill Kasdorf

15:09:51 <Zakim> -fjh

Zakim IRC Bot: -fjh

15:10:32 <Zakim> +[IPcaller]

Zakim IRC Bot: +[IPcaller]

15:11:38 <fjh_> zakim, who is here?

Frederick Hirsch: zakim, who is here?

15:11:38 <Zakim> On the phone I see Tsviya, gcapiel, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, Bill_Kasdorf, JeanKaplansky, [IPcaller]

Zakim IRC Bot: On the phone I see Tsviya, gcapiel, Ivan, duga, plinss, mielvds1, mgylling, ??P16, azaroth, Karen_Myers, Madi, Bill_Kasdorf, JeanKaplansky, [IPcaller]

15:11:40 <Zakim> mielvds1 has mielvds1, Hajar_

Zakim IRC Bot: mielvds1 has mielvds1, Hajar_

15:11:40 <Zakim> On IRC I see fjh_, JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

Zakim IRC Bot: On IRC I see fjh_, JeanKaplansky, azaroth, Hajar_, karen_, madi, mielvds1, fjh, Bill_Kasdorf, duga, gcapiel, tzviya, mgylling, Zakim, RRSAgent, ivan, trackbot, plinss, sandro

15:11:46 <fjh_> zakim, [IPcaller] is me

Frederick Hirsch: zakim, [IPcaller] is me

15:11:46 <Zakim> +fjh_; got it

Zakim IRC Bot: +fjh_; got it

15:12:03 <fjh_> zakim, who is making noise?

Frederick Hirsch: zakim, who is making noise?

15:12:14 <Zakim> fjh_, listening for 10 seconds I heard sound from the following: mielvds1 (64%), mgylling (29%)

Zakim IRC Bot: fjh_, listening for 10 seconds I heard sound from the following: mielvds1 (64%), mgylling (29%)

15:12:14 <gcapiel> Links to affiliations I cited http://diagramcenter.org, http://benetech.org, http://bookshare.org and http://a11ymetadata.org

Gerardo Capiel: Links to affiliations I cited http://diagramcenter.org, http://benetech.org, http://bookshare.org and http://a11ymetadata.org

15:12:19 <madi> There are overheard conversations.  Please be sure to mute your phones.

There are overheard conversations. Please be sure to mute your phones.

15:12:45 <madi> Markus: moving on

Markus Gylling: moving on

15:13:05 <madi> Markus:  update of activities for new members

Markus Gylling: update of activities for new members

15:13:05 <ivan> -> http://www.w3.org/dpub/IG/wiki/UseCase_Directory Use case directory

Ivan Herman: -> http://www.w3.org/dpub/IG/wiki/UseCase_Directory Use case directory

15:13:36 <fjh_> zakim, who is making noise?

Frederick Hirsch: zakim, who is making noise?

15:13:47 <Zakim> fjh_, listening for 10 seconds I heard sound from the following: mgylling (100%)

Zakim IRC Bot: fjh_, listening for 10 seconds I heard sound from the following: mgylling (100%)

15:13:51 <madi> There is structure with the Use Cases which may change, but we should stabilise quickly

There is structure with the Use Cases which may change, but we should stabilise quickly

15:14:25 <madi> There are two Use Cases listed which have been added as example

There are two Use Cases listed which have been added as example

15:14:39 <ivan> -> http://www.w3.org/dpub/IG/wiki/NakaTobira_01 Naka-Tobira case

Ivan Herman: -> http://www.w3.org/dpub/IG/wiki/NakaTobira_01 Naka-Tobira case

15:14:41 <madi> This page will be the central reference for USe Cases

This page will be the central reference for USe Cases

15:15:08 <madi> NakaTobira_01:  this an individual use case.  One Wiki per use case.

NakeTobira_01 is this an individual use case. One Wiki per use case.

15:15:49 <madi> The various fields contain descriptions or scenarios that need to be captured.  Non technical.

The various fields contain descriptions or scenarios that need to be captured. Non technical.

15:16:27 <madi> Experts are required to fill in details.  This is why it is marked in red to remind us that we are in need of experts.

Experts are required to fill in details. This is why it is marked in red to remind us that we are in need of experts.

15:16:52 <madi> Requirements will be distilled from the Use Case.

Requirements will be distilled from the Use Case.

15:16:52 <ivan> s/NakaTobira_01: /NakeTobira_01 is /
15:17:47 <madi> NakTobira_01 is a the name of a Use Case.

NakTobira_01 is a the name of a Use Case.

15:18:35 <madi> Process includes adding the template metadata to complete

Process includes adding the template metadata to complete

15:19:09 <madi> \Standing agenda items will alert new use cases, or those Use Cases that have been completed

\Standing agenda items will alert new use cases, or those Use Cases that have been completed

15:19:23 <madi> If the Use Case is mature, it will be "Accepted"

If the Use Case is mature, it will be "Accepted"

15:19:48 <madi> Extensive discussions can be extended in the Wiki if needed

Extensive discussions can be extended in the Wiki if needed

15:20:22 <madi> End of overview of the Use Case approach.  Many have been through something similar.  Input most welcome.

End of overview of the Use Case approach. Many have been through something similar. Input most welcome.

15:20:46 <madi> Open for comment, questions

Open for comment, questions

15:20:56 <azaroth> +1 to approach

Robert Sanderson: +1 to approach

15:21:03 <tzviya> q+

Tzviya Siegman: q+

15:21:14 <madi> One question from Tzviya

One question from Tzviya

15:21:49 <madi> Tzviya: there will be more forthcoming specification details, for example CSS.

Tzviya Siegman: there will be more forthcoming specification details, for example CSS.

15:22:26 <madi> Markus:  yes.  Once we have enough meat, we'll start active outreach to solicit more information

Markus Gylling: yes. Once we have enough meat, we'll start active outreach to solicit more information

15:22:52 <madi> Working groups will receive these.  Not ours to solve which problems, but that we describe them.

Working groups will receive these. Not ours to solve which problems, but that we describe them.

15:23:04 <JeanKaplansky> q+

Jean Kaplansky: q+

15:23:10 <madi> Markus:  room for comments however.

Markus Gylling: room for comments however.

15:23:18 <ivan> ack tzviya

Ivan Herman: ack tzviya

15:23:31 <madi> Jean: Do we have details on these examples yet?

Jean Kaplansky: Do we have details on these examples yet?

15:23:44 <madi> Do we need that level of detail?

Do we need that level of detail?

15:24:19 <Bill_Kasdorf> q+

Bill Kasdorf: q+

15:24:21 <madi> Markus:  depends on who you ask.  There are varying levels of understanding/maturity

Markus Gylling: depends on who you ask. There are varying levels of understanding/maturity

15:24:36 <duga> q+

Brady Duga: q+

15:24:57 <madi> Markus:  let's keep it common knowledge : make it easy to comprehend

Markus Gylling: let's keep it common knowledge : make it easy to comprehend

15:25:00 <ivan> s/Jean/JeanKaplansky/
15:25:29 <ivan> ack JeanKaplansky

Ivan Herman: ack JeanKaplansky

15:25:41 <madi> Bill Kasdorf: spend a little time on dependencies?

Bill Kasdorf: spend a little time on dependencies?

15:26:00 <madi> Markus:  Relation fields only relates to other Use Cases in our collection

Markus Gylling: Relation fields only relates to other Use Cases in our collection

15:26:33 <madi> Perhaps calling it TakaTobira should be generalised.

Perhaps calling it TakaTobira should be generalised.

15:26:40 <madi> NakaTobira

NakaTobira

15:26:59 <madi> Markus:  NataTobira is an issue in eBooks, concrete requirements

Markus Gylling: NataTobira is an issue in eBooks, concrete requirements

15:27:16 <ivan> ack Bill_Kasdorf

Ivan Herman: ack Bill_Kasdorf

15:27:57 <madi> Bill Kasdorf:  I can provide concrete requirements in poetry, or aligning chapter title, or other vertical alignments.  Appropriate as separate Use Cases and link to NakaTobira?

Bill Kasdorf: I can provide concrete requirements in poetry, or aligning chapter title, or other vertical alignments. Appropriate as separate Use Cases and link to NakaTobira?

15:28:15 <madi> Markus:  Yes, I see it that way. Use Cases from three different domains would be ideal.

Markus Gylling: Yes, I see it that way. Use Cases from three different domains would be ideal.

15:28:31 <madi> Brady...?

Brady...?

15:29:03 <madi> Brady: Back to the NakaTobira case.  Important to have ample amount of detail.  There are 3 or 4 solutions, none of which work.

Brady Duga: Back to the NakaTobira case. Important to have ample amount of detail. There are 3 or 4 solutions, none of which work.

15:29:23 <madi> Brady:  If we don't include all the Use Cases, we'll only duplicate effort

Brady Duga: If we don't include all the Use Cases, we'll only duplicate effort

15:29:45 <madi> Brady:  Why couldn't we solve this problem prior are all lessons we can learn and build on

Brady Duga: Why couldn't we solve this problem prior are all lessons we can learn and build on

15:30:21 <madi> Brady: What kinds of questions should I bring up in the USe Case or within the Working Group?

Brady Duga: What kinds of questions should I bring up in the USe Case or within the Working Group?

15:31:21 <madi> Markus:  Good question.  My state of mind - requirements using open web standard.  Our goal is to improve digital publishing with these standards.

Markus Gylling: Good question. My state of mind - requirements using open web standard. Our goal is to improve digital publishing with these standards.

15:32:04 <madi> Markus:  I will ignore ePub and work toward improving the open web standards.

Markus Gylling: I will ignore ePub and work toward improving the open web standards.

15:32:56 <madi> Markus: Some solutions of NakaTobira in ePub, but a better one needed.  Here is where we can find the best solution for the long term.

Markus Gylling: Some solutions of NakaTobira in ePub, but a better one needed. Here is where we can find the best solution for the long term.

15:33:19 <mgylling> q?

Markus Gylling: q?

15:33:26 <ivan> ack duga

Ivan Herman: ack duga

15:33:31 <madi> Duga ?

Duga ?

15:33:37 <duga> s/Brady/duga
15:33:42 <madi> Oh, sorry!

Oh, sorry!

15:33:45 <duga> np!

Brady Duga: np!

15:34:20 <madi> Marching orders:  move forward with the design template and start populating them.  It may change, but we should get on with it.

Marching orders are to move forward with the design template and start populating them. It may change, but we should get on with it.

15:34:33 <madi> Markus:  How to we get this started?

Markus Gylling: How to we get this started?

15:34:46 <madi> Markus: NExt Steps agenda items

Markus Gylling: NExt Steps agenda items

15:34:54 <ivan> s/Marching orders:/Marching orders are to/
15:35:26 <madi> Many different approaches for this. Blanket canvasing, individual approaches

Many different approaches for this. Blanket canvasing, individual approaches

15:35:37 <madi> Markus: other suggestions?

Markus Gylling: other suggestions?

15:36:11 <madi> gcapiel: We would be interested in assessment and metadata work.  We could take subset of those.

Gerardo Capiel: We would be interested in assessment and metadata work. We could take subset of those.

15:36:16 <madi> Markus:  Thank you.

Markus Gylling: Thank you.

15:36:54 <madi> Markus: sub groups as better than free for all?

Markus Gylling: sub groups as better than free for all?

15:36:59 <madi> gcapiel:  Yes.

Gerardo Capiel: Yes.

15:37:42 <madi> Markus:  Let's begin composing sub groups, but very transparently so we stay informed.

Markus Gylling: Let's begin composing sub groups, but very transparently so we stay informed.

15:37:59 <madi> Markus: We'd like to assign one person to drive a domain Use Case.

Markus Gylling: We'd like to assign one person to drive a domain Use Case.

15:38:35 <gcapiel> We would also have an interest infographics and STEM in general

Gerardo Capiel: We would also have an interest infographics and STEM in general

15:38:36 <Bill_Kasdorf> suggested term: issue monitor

Bill Kasdorf: suggested term: issue monitor

15:38:40 <madi> Markus:  We could try that.

Markus Gylling: We could try that.

15:39:01 <madi> Markus:  Issue Monitor (suggested) might be Pagination.  Peter, any suggestions for this?

Markus Gylling: Issue Monitor (suggested) might be Pagination. Peter, any suggestions for this?

15:39:14 <Zakim> -duga

Zakim IRC Bot: -duga

15:39:20 <madi> Peter: no

Peter Linss: no

15:39:44 <madi> Markus:  I will scout for someone.  Action item for Markus:  Find the lead for the Pagination work.

Markus Gylling: I will scout for someone. Action item for Markus: Find the lead for the Pagination work.

15:39:47 <JeanKaplansky> q+

Jean Kaplansky: q+

15:39:53 <madi> Peter: suggested....and I missed it....

Peter Linss: suggested....and I missed it....

15:40:05 <madi> Madi: missed it

Madi Solomon: missed it

15:40:15 <Zakim> +duga

Zakim IRC Bot: +duga

15:40:16 <tzviya> Daniel Glazman suggested

Tzviya Siegman: Daniel Glazman suggested

15:40:45 <karen_> Madi: I have always called out to my folks at Pearson

Madi Solomon: I have always called out to my folks at Pearson [ Scribe Assist by Karen Myers ]

15:40:55 <karen_> ...to identify key leads or key people to invite them

Karen Myers: ...to identify key leads or key people to invite them

15:41:01 <karen_> ...and make it easy for them to fill out the use cases

Karen Myers: ...and make it easy for them to fill out the use cases

15:41:09 <karen_> ...going to be a broader approach

Karen Myers: ...going to be a broader approach

15:41:17 <karen_> ...or do use cases and go find people to fill out

Karen Myers: ...or do use cases and go find people to fill out

15:41:26 <madi> Markus:  Groups are only one approach.  Many ways to populate.

Markus Gylling: Groups are only one approach. Many ways to populate.

15:41:26 <karen_> Markus: no, just one approach

Markus Gylling: no, just one approach [ Scribe Assist by Karen Myers ]

15:41:36 <karen_> ...if publishing house has one way of doing it, just do it

Karen Myers: ...if publishing house has one way of doing it, just do it

15:41:46 <karen_> ...just add the stuff you know you want to submit here

Karen Myers: ...just add the stuff you know you want to submit here

15:41:48 <karen_> ...that is fine

Karen Myers: ...that is fine

15:41:58 <Bill_Kasdorf> q+

Bill Kasdorf: q+

15:41:59 <karen_> ...Interest Group will monitor the wiki for new use cases either way

Karen Myers: ...Interest Group will monitor the wiki for new use cases either way

15:42:05 <karen_> Madi: yes

Madi Solomon: yes [ Scribe Assist by Karen Myers ]

15:42:06 <ivan> ack madi

Ivan Herman: ack madi

15:42:11 <ivan> ack JeanKaplansky

Ivan Herman: ack JeanKaplansky

15:42:21 <madi> Jean:  Getting this to public email.

Jean Kaplansky: Getting this to public email.

15:42:41 <madi> ...MathML.  Will be following up with this.

...MathML. Will be following up with this.

15:43:12 <karen_> +1 Jean and MathML :)

Karen Myers: +1 Jean and MathML :)

15:43:15 <gcapiel> Yeah!

Gerardo Capiel: Yeah!

15:43:18 <madi> Queen of MathML.

Queen of MathML.

15:43:46 <gcapiel> I'm also on MathJax steering comm

Gerardo Capiel: I'm also on MathJax steering comm

15:43:53 <madi> Markus:  third issue is Annotation and Reading

Markus Gylling: third issue is Annotation and Reading

15:44:15 <madi> Markus:  Rob is here and Chair of the Open Annoations workteam.

Markus Gylling: Rob is here and Chair of the Open Annoations workteam.

15:44:26 <madi> ...we need to do the same here.

...we need to do the same here.

15:44:50 <madi> ..Markus: Rob, any suggestions for Annotations Use Case?

..Markus: Rob, any suggestions for Annotations Use Case?

15:44:59 <madi> Rob: happy to do so.  Will put call out.

Robert Sanderson: happy to do so. Will put call out.

15:45:25 <madi> Markus: Thank you.

Markus Gylling: Thank you.

15:46:02 <madi> Markus:  Pagination? Jean for Math, Rob for Annotation.

Markus Gylling: Pagination? Jean for Math, Rob for Annotation.

15:46:11 <madi> ...anyone want to take a work thread?

...anyone want to take a work thread?

15:46:23 <tzviya> q+

Tzviya Siegman: q+

15:46:23 <madi> Markus:  Ivan, how about metadata?

Markus Gylling: Ivan, how about metadata?

15:46:25 <ivan> s/Rob:/azaroth:/
15:46:35 <madi> ...any suggestions on that?

...any suggestions on that?

15:46:47 <madi> Ivan:  We need a number of people outside this group.

Ivan Herman: We need a number of people outside this group.

15:46:59 <madi> ...Schema.org, Eduserve people...

...Schema.org, Eduserve people...

15:47:06 <Bill_Kasdorf> I would recommend Mark Bide or Graham Bell as members of this IG

Bill Kasdorf: I would recommend Mark Bide or Graham Bell as members of this IG

15:47:12 <madi> Ivan: many players in metadata.

Ivan Herman: many players in metadata.

15:47:25 <azaroth>  Editeur rather than Eduserve ?

Robert Sanderson: Editeur rather than Eduserve ?

15:47:40 <madi> Ivan:  Yes, we'll speak with Mark Bide and Graham Bell of EditEur.

Ivan Herman: Yes, we'll speak with Mark Bide and Graham Bell of EDItEUR.

15:47:46 <madi> ...as well as the library world.

...as well as the library world.

15:47:55 <ivan> s/EditEur/EDItEUR/
15:48:20 <madi> Markus: stakeholders?

Markus Gylling: stakeholders?

15:48:41 <madi> Ivan: at this moment, no groups in W3C that work on metadata that would be useful for publishing.

Ivan Herman: at this moment, no groups in W3C that work on metadata that would be useful for publishing.

15:48:56 <madi> ...other topics, yes, like HTML.

...other topics, yes, like HTML.

15:49:19 <madi> ...we might need to set up a separate group on that to fill in gap.

...we might need to set up a separate group on that to fill in gap.

15:49:30 <madi> Markus:  yes.

Markus Gylling: yes.

15:49:41 <mgylling> ack tzviya

Markus Gylling: ack tzviya

15:49:41 <ivan> ack tzviya

Ivan Herman: ack tzviya

15:50:15 <madi> Tzviya:  HTML, the way books and websites are different.  When tagging, many different ways to do this.

Tzviya Siegman: HTML, the way books and websites are different. When tagging, many different ways to do this.

15:50:25 <mielvds1> agreed

Miel Vander Sande: agreed

15:50:48 <madi> Ivan:  HTML, metadata, structural semantics?  all different.

Ivan Herman: HTML, metadata, structural semantics? all different.

15:51:14 <madi> Bill Kasdorf:  they will intersect.  They are also defined differently

Bill Kasdorf: they will intersect. They are also defined differently

15:51:24 <JeanKaplansky> +q

Jean Kaplansky: +q

15:51:37 <ivan> ack Bill_Kasdorf

Ivan Herman: ack Bill_Kasdorf

15:51:49 <mielvds1> look at the role of RDFa on this as well

Miel Vander Sande: look at the role of RDFa on this as well

15:51:56 <madi> Bill Kasdorf:  question about the issue what to call these sub groups.

Bill Kasdorf: question about the issue what to call these sub groups.

15:52:20 <mgylling> tzviya, FYI I added a "structural semantics" entry to the directory page…

Markus Gylling: tzviya, FYI I added a "structural semantics" entry to the directory page…

15:52:21 <madi> ....Issue Monitor rather than Sub Group.  Issue Monitor can bring in external expert.  Is that ok?

....Issue Monitor rather than Sub Group. Issue Monitor can bring in external expert. Is that ok?

15:52:48 <madi> Ivan: issues of membership can be complicated.

Ivan Herman: issues of membership can be complicated.

15:53:23 <madi> ...members can confer with colleagues and experts. But prefer to have it done with members of this group.

...members can confer with colleagues and experts. But prefer to have it done with members of this group.

15:53:56 <madi> Bill Kasdorf:  Issue Monitor would actually be a member of the group, but may be conferring with others.

Bill Kasdorf: Issue Monitor would actually be a member of the group, but may be conferring with others.

15:54:13 <madi> Ivan:  No strong feeling about the naming.

Ivan Herman: No strong feeling about the naming.

15:54:34 <madi> Markus:  perfectly fine to serve as a channel.

Markus Gylling: perfectly fine to serve as a channel.

15:54:45 <mgylling> q?

Markus Gylling: q?

15:54:53 <ivan> ack JeanKaplansky

Ivan Herman: ack JeanKaplansky

15:55:24 <madi> @ Jean .  I have those days too...

@ Jean . I have those days too...

15:55:32 <JeanKaplansky> q+ I remember!

Jean Kaplansky: q+ I remember!

15:55:52 <JeanKaplansky> q+

Jean Kaplansky: q+

15:55:57 <madi> Markus:  more threads will be identified in the months to come.

Markus Gylling: more threads will be identified in the months to come.

15:56:06 <ivan> q=

Ivan Herman: q=

15:56:42 <madi> Markus:  Look for new entries, look for expertise, and hopefully can starting moving complete Use Cases

Markus Gylling: Look for new entries, look for expertise, and hopefully can starting moving complete Use Cases

15:56:50 <ivan> q?

Ivan Herman: q?

15:57:11 <Zakim> -gcapiel

Zakim IRC Bot: -gcapiel

15:57:19 <madi> Jean:  with mark up in digital publishing, education and higher ed publishing will be discussed in October that might be of interest.

Jean Kaplansky: with mark up in digital publishing, education and higher ed publishing will be discussed in October that might be of interest.

15:57:53 <madi> Jean the EduPub workshop.  HTML5, XHTML, we are at the beginning of these markup patterns.

Jean the EduPub workshop. HTML5, XHTML, we are at the beginning of these markup patterns.

15:58:09 <madi> Markus:  EduPUb conference a good input.

Markus Gylling: EduPUb conference a good input.

15:58:21 <madi> Madi, Markus and Jean plan to attend.

Madi, Markus and Jean plan to attend.

15:58:28 <madi> Markus:  Any other business?

Markus Gylling: Any other business?

15:58:37 <gcapiel> Gerardo will be there too

Gerardo Capiel: Gerardo will be there too

15:58:52 <madi> Ivan:  Please sign up for the China TPAC conference ASAP

Ivan Herman: Please sign up for the China TPAC conference ASAP

15:59:01 <azaroth> Thanks Markus and all!

Robert Sanderson: Thanks Markus and all!

15:59:07 <madi> Markus:  concludes meeting

Markus Gylling: concludes meeting

15:59:11 <azaroth> And thanks to Madi for scribing

Robert Sanderson: And thanks to Madi for scribing

15:59:13 <karen_> +1 Madi scribing today

Karen Myers: +1 Madi scribing today



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