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15:10:09 <RRSAgent> logging to http://www.w3.org/2017/06/13-pbgsc-irc
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15:10:28 <ivan> Meeting: Publishing Steering Committee telco
15:10:36 <ivan> Chair: Rick Johnson
15:11:37 <ivan> Agenda: https://lists.w3.org/Archives/Public/public-publishing-sc/2017Jun/0006.html
15:11:42 <ivan> rrsagent, set log public
15:12:28 <ivan> ivan has changed the topic to: Beware of the WebEx change, see https://lists.w3.org/Archives/Public/public-publishingbg/2017Jun/0017.html !
15:12:39 <ivan> Regrets: BillK, Cristina
15:53:08 <ivan> ivan has joined #pbgsc
15:55:51 <George> George has joined #pbgsc
15:58:01 <RickJ> RickJ has joined #pbgsc
15:58:13 <RickJ> going to be 5 minutes late.  Working my way to a phone
15:58:22 <George> The acccode 647 451 129 is not working
15:58:31 <tzviya> tzviya has joined #pbgsc
15:58:47 <ivan> George, use 647 643 774
15:59:56 <tzviya> present+
16:00:13 <George> present+ George
16:00:43 <graham> graham has joined #pbgsc
16:01:35 <ivan> present+ Luc
16:02:00 <ivan> present+ Garth
16:02:05 <BillMcCoy> BillMcCoy has joined #pbgsc
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16:02:44 <garth> present+ Garth
16:03:43 <RickJ> RickJ has joined #pbgsc
16:04:00 <mikebaker> present+
16:04:08 <ivan> present+ graham
16:04:11 <Karen> present+ Karen
16:04:25 <BillMcCoy> present+ Bill
16:04:39 <RickJ> present+ RickJ
16:04:42 <ivan> present+ Paul_Belfanti
16:04:57 <Luc> Luc has joined #pbgsc
16:04:57 <graham> present+
16:05:21 <Luc> Present+
16:05:30 <ivan> present+ BillMcCoy
16:05:34 <ivan> scribenick: tzviya
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16:05:52 <Paul_B> present+
16:05:55 <tzviya> RickJ: The Publishing WG is launched
16:05:57 <BillMcCoy> ;-)
16:06:34 <tzviya> topic: Status of publishing summit
16:06:52 <BillMcCoy> draft web page (work in progress): http://w3.org/publishing/summit-2017
16:07:05 <tzviya> BillM: This draft will be edited significantly
16:07:22 <tzviya> ...please send comments and edits
16:07:27 <Paul_B> q+
16:07:35 <Karen> q+
16:07:47 <tzviya> ...Announcements will go out tomorrow (or so) along with TPAC registration
16:08:05 <garth> Hmmm… OverDrive not on sponsors list. :-)
16:08:17 <tzviya> ...Some suggested that we also solicit speakers
16:08:24 <tzviya> so program is not complete
16:08:43 <RickJ> q?
16:08:46 <RickJ> ack paul
16:08:52 <RickJ> q+
16:08:59 <George> q+
16:09:07 <tzviya> Paul_B: Will there be a link on the TPAC Agenda?
16:09:32 <tzviya> BillM: Yes, but this is a co-located event, not a TPAC event
16:09:40 <liisamk> liisamk has joined #pbgsc
16:09:42 <Karen> q+
16:09:52 <Karen> https://www.w3.org/2014/11/TPAC/
16:10:00 <tzviya> Paul_B: It would be helpful to have a visual cue
16:11:17 <tzviya> q+
16:12:05 <tzviya> Karen: Susan said she expects page to go live by end of day tomorrow
16:12:29 <ivan> q+
16:12:32 <RickJ> ack karen
16:12:36 <tzviya> ...I sent a draft media advisory about meeting -we can discuss offline
16:13:14 <tzviya> BillM: This is a preliminary announcement
16:13:30 <ivan> ack RickJ
16:13:37 <tzviya> RickJ: There is a Friday afternoon meeting of the BG
16:13:54 <tzviya> ...The chairs don't know about this meeting
16:14:51 <tzviya> ...Is this a place holder that we have to plan?
16:16:06 <RickJ> ack geor
16:16:07 <ivan> present+ Liisa
16:16:08 <tzviya> Garth: We set it up as a placeholder. Go plan
16:16:18 <ivan> present+ ralph
16:16:22 <tzviya> George: if you want me to reach out to Carla Haydn, let me know
16:16:27 <RickJ> ack tzv
16:16:28 <ivan> ack George
16:17:25 <tzviya> Tzviya: Remember to list the other female speakers on the announcement
16:17:27 <Luc> Luc has joined #pbgsc
16:17:30 <RickJ> ack ivan
16:18:04 <tzviya> Ivan: Will an announcement include the Publishing blog?
16:18:33 <tzviya> topic: ISO
16:18:39 <tzviya> q+
16:18:52 <Luc> q+
16:19:04 <Paul_B> q+
16:19:39 <BillMcCoy> q+
16:20:10 <ivan> ack tzviya
16:21:03 <RickJ> ack Luc
16:21:10 <tzviya> Tzviya: I spoke to Makoto this morning. He will attend ISO meeting on 21 Jun. He does not need Publishing SC endorsement before that meeting but would like it before he prepares submission
16:21:56 <tzviya> ...We recommend a call with George, Avneesh, Dr Cho, Luc, Cristina, BillM, Makoto to make sure all are on the same page for ISO
16:22:15 <tzviya> Luc: We have meeting about ISO and EU Accessibility laws at end of June
16:22:47 <tzviya> ...It might be very quick (end of 2018).
16:23:09 <tzviya> ...In parallel, EPUB Accessibility 1.1 might be complete by then.
16:23:39 <tzviya> ...Avneesh has said that EPUB A11y might be ISO by 2019.
16:24:19 <George> We would welcome collaboration with the EU.
16:24:29 <tzviya> ...We are trying to understand if EU Commission can be part of ISO process instead of coming after
16:24:33 <RickJ> ack Paul_B
16:24:47 <Luc> Luc has joined #pbgsc
16:25:31 <RickJ> ack BillMcCoy
16:25:32 <tzviya> Paul_B: My understanding was that there was a follow up set of activities for Luc and Cristina to coordinate with Japanese publishers
16:26:07 <Luc> q+
16:26:19 <tzviya> BillM: There is some disconnect between Dr Cho's push to standardize 3.0.1 and Makoto's push for Accessibility
16:27:13 <tzviya> Luc: I share Bill's concerns
16:27:48 <George> Avneesh should probably be on the ISO call Tzviya is organizing.
16:29:03 <RickJ> q?
16:29:07 <RickJ> ack Luc
16:29:35 <tzviya> Luc: Ceremony for Pierre will be on 23 June
16:29:48 <BillMcCoy> can we observe a moment of silence for Pierre in the F2F?
16:29:58 <liisamk> +1
16:30:01 <tzviya> +1
16:30:05 <Luc> +1
16:30:15 <ivan> +1
16:31:01 <tzviya> topic: F2F dinner/breakfast
16:31:04 <Luc> Ceremony will be Friday 23rd, 11:00 Paris time.
16:31:24 <tzviya> RIckJ: results of doodle poll pointed to breakfast
16:31:33 <tzviya> ...Dinner on Wed
16:31:43 <tzviya> ...for 7
16:32:09 <tzviya> LiisaMK: I'll get a reservation
16:32:44 <tzviya> dinner at 6 or 7
16:33:09 <BillMcCoy> Tzviya you have a lot to look forward to https://www.shazam.com/track/237193110/tiny-destroyer
16:34:44 <tzviya> Paul_B: Where's Edupub?
16:35:14 <tzviya> RickJ: The CG is formed. Dave, Rachel, and I are working on the task force
16:35:28 <tzviya> ...We are doing everything except for Chapter 6, which is going to IMS
16:35:48 <tzviya> ...Markus will help out on IMS side
16:36:19 <BillMcCoy> Markus speak at Pub Summit!!!!
16:36:37 <BillMcCoy> if he comes to TPAC no reason not to find a way for him to help (OK maybe better in WG than Pub Summit...)
16:36:41 <BillMcCoy> yeah
16:36:48 <BillMcCoy> +1 to Markus & Liza show
16:37:25 <tzviya> George: Trying to get all of Matt's time committed (and paid for)
16:37:32 <BillMcCoy> +1 re: Matt's help...
16:38:34 <BillMcCoy> q+
16:38:43 <tzviya> George: Should we put together longer-term project plan for SC?
16:38:45 <tzviya> +1
16:39:15 <tzviya> ack b
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16:39:53 <tzviya> BillM: Jeff and I had a conversation about W3C's overall strategy. One piece of that is that Publishing@W3C is the first area that is not a spec factory
16:40:30 <tzviya> ...We do need a strategy for it so that we don't devolve into several spec factories
16:41:52 <tzviya> ...It's up to the BG to make that happen
16:42:27 <tzviya> Tzviya: SC or BG?
16:42:39 <tzviya> BillM: SC steering the BG
16:43:14 <tzviya> TZviya: I think there's a lack of clarity of how the SC and BG differ right now
16:44:59 <tzviya> Paul_B: Guiding the work of the technical groups might be culturally challenging, but I think that's what we should be doing
16:45:13 <garth> See (many of) you in NYC next week!
16:45:29 <tzviya> RickJ: Do we want to consider a summer hiatus?
16:46:40 <ivan> rrsagent, draft minutes
16:46:40 <RRSAgent> I have made the request to generate http://www.w3.org/2017/06/13-pbgsc-minutes.html ivan
16:47:30 <ivan> zakim, bye
16:47:30 <Zakim> leaving.  As of this point the attendees have been tzviya, George, Luc, Garth, mikebaker, graham, Karen, Bill, RickJ, Paul_Belfanti, BillMcCoy, Paul_B, Liisa, ralph
16:47:30 <Zakim> Zakim has left #pbgsc
16:47:33 <ivan> rrsagent, bye
16:47:33 <RRSAgent> I see no action items