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15:35:45 <RRSAgent> logging to https://www.w3.org/2018/06/19-pbg-irc
15:35:46 <ivan> rrsagent, set log public
15:35:46 <ivan> Meeting: Publishing Business Group Telco
15:35:46 <ivan> Chair: RickJ
15:35:46 <ivan> Date: 2018-06-19
15:35:46 <ivan> Regrets+ laudrain, BillK, dauwhe, tzviya, laudrain, rachel
15:35:46 <ivan> Agenda: https://lists.w3.org/Archives/Public/public-publishingbg/2018Jun/0012.html
15:35:47 <ivan> ivan has changed the topic to: Meeting Agenda 2018-06-19: https://lists.w3.org/Archives/Public/public-publishingbg/2018Jun/0012.html
15:54:42 <ivan> regrets+ wolfgang
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15:56:13 <ivan> present+
15:56:13 <ivan> present+ makoto, george
15:56:30 <rkwright> present+ rkwright
15:57:27 <RickJ> present+ RickJ
15:58:17 <Avneesh> present+
15:58:25 <George> George has joined #pbg
16:00:38 <George> present+ George
16:00:50 <ivan> present+ Julie_Blair
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16:01:02 <Dan_Sanicola> present
16:01:09 <ivan> present+ Dan_Sanicola
16:01:12 <Dan_Sanicola> present+
16:01:51 <BillM> BillM has joined #pbg
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16:02:47 <ivan> present+ Liisa
16:02:53 <garth> present+ Garth
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16:03:40 <George> George Scribing
16:03:42 <rkwright> I think EDRLab is using the GTM slot today.
16:03:50 <ivan> scribenick: george
16:04:00 <garth> Ah, what’s the dail-in?
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16:04:31 <pbelfanti> present+
16:05:03 <liisamk> present+
16:05:23 <BillM> did webex info get sent to the entire group? I didn't see it in email...
16:06:08 <BillM> yes sorry see it now, thanks
16:07:05 <BillM> present+
16:07:15 <Makoto> Makoto has joined #pbg
16:07:21 <liisamk> now I remember why we stopped using WebEx!
16:08:30 <BillM> ivan if you are in control maybe you can start muting people from control panel?
16:08:36 <BillM> aaaahhhhh....
16:08:42 <George> Agenda items update on epubcheck and fund raising
16:09:06 <George> RFP for epubcheck is available
16:09:15 <rkwright> Ah, I thought I WAS muted?
16:09:42 <RickJ> Q?
16:09:51 <George> Two requests 1. broadcast the link and get it out there.
16:10:07 <George> and there will be a fund raising effort coming soon.
16:10:37 <George> If you work for a company who would contribute, we want to already have commitments before we go public.
16:10:41 <rkwright> I have not seen the RFP - can someone post the link?
16:11:19 <George> Agenda item 2 Bill M for Tokoyo workshop update
16:11:28 <BillM> https://www.w3.org/publishing/events/tokyo18-workshop/cfp.html
16:11:45 <RickJ> EPUBCheck RFP link:  https://github.com/IDPF/epubcheck/wiki/Epubcheck-Development-Update-and-Maintenance-Request-for-Proposal
16:12:00 <George> BillM: call for participation link will be posted, but we need to wait for W3CM to approve. It will go out next week after that.
16:12:31 <Makoto> Dr. Takami from KADOKAWA
16:12:41 <George> We are looking for people to participate in the Program committee. CSS, and digital magazines would be great to have on the committee.
16:13:03 <George> We do have a core team already, but we welcome more joining.
16:13:06 <BillM> https://github.com/w3c/tokyo18-workshop/
16:13:25 <George> We will use github for program development.
16:13:28 <RickJ> Q?
16:13:49 <George> We have a cap of 90 for the workshop. We do want global representation.
16:13:55 <Makoto> Will have CSS people!
16:13:58 <Makoto> Thanks to Florian.
16:14:30 <George> There will also be associated events.
16:14:32 <George> A half day in Japanese and another 1.5 day event
16:14:48 <Makoto> No, not here.
16:15:05 <George> Makoto: Nothing else.
16:16:10 <George> 1.5 day workshop and half day in Japanese.
16:16:39 <George> Also a working meeting on topography, but that is private.
16:17:14 <George> Dates September 18 and 19, 2018
16:18:08 <George>  Kayo University is hosting.
16:19:19 <Makoto> Keio
16:19:20 <George> Makoto would like to meet with Manga and French Comic people. we are looking for people to participate even if they are not as technically on top of things.
16:19:21 <Makoto> University
16:20:10 <George> The more that we can do that is not private the better. People should not feel excluded in some of these meetings that are evolving.
16:20:43 <RickJ> https://lists.w3.org/Archives/Public/public-publishingbg/2018Jun/0008.html
16:21:08 <George> Agenda item 3: epub road map task force
16:21:35 <George> We want to coordinate with the EPUB 3.2 release and the upcoming release of epubcheck.
16:22:17 <George> We want to encourage greater adoption in EPUB 3 and discourage EPUB 3.
16:22:19 <George> So look at the email about the meeting dates and times and get involved.
16:22:24 <ivan> rrsagent, draft minutes
16:22:24 <RRSAgent> I have made the request to generate https://www.w3.org/2018/06/19-pbg-minutes.html ivan