15:44:29 <RRSAgent> RRSAgent has joined #pbg
15:44:29 <RRSAgent> logging to https://www.w3.org/2018/07/31-pbg-irc
15:44:30 <ivan> rrsagent, set log public
15:44:30 <ivan> Meeting: Publishing Business Group Telco
15:44:30 <ivan> Chair: laudrain
15:44:30 <ivan> Date: 2018-07-31
15:44:30 <ivan> Regrets+ wolfgang, avneesh
15:44:30 <ivan> Agenda: https://lists.w3.org/Archives/Public/public-publishingbg/2018Jul/0015.html/topic Meeting Agenda 2018-07-31: https://lists.w3.org/Archives/Public/public-publishingbg/2018Jul/0015.html```
15:53:17 <dauwhe> dauwhe has joined #pbg
15:55:01 <laudrain> laudrain has joined #pbg
15:58:46 <Bill_Kasdorf> Bill_Kasdorf has joined #pbg
15:58:54 <Bill_Kasdorf> present+
15:59:34 <laudrain> present+
16:00:24 <George> George has joined #pbg
16:00:43 <dauwhe> Zakim, who is here?
16:00:56 <Zakim> Zakim has joined #pbg
16:01:03 <dauwhe> RRSAgent: make logs public
16:01:17 <George> present+ George
16:01:19 <rkwright> rkwright has joined #pbg
16:01:22 <dauwhe> present+ Bill_Kasdorf laudrain
16:01:26 <dauwhe> Zakim, who is here?
16:01:26 <Zakim> Present: George, Bill_Kasdorf, laudrain
16:01:27 <Zakim> On IRC I see rkwright, Zakim, George, Bill_Kasdorf, laudrain, dauwhe, RRSAgent, ivan, tzviya, Rachel, Karen, bigbluehat
16:01:33 <dauwhe> present+
16:01:49 <rkwright> present+
16:02:04 <laudrain> Hi, we are waiting for GoToMeeting to start
16:02:14 <rkwright> +1
16:02:39 <ivan> present+
16:04:23 <garth> garth has joined #pbg
16:04:29 <garth> present+ Garth
16:04:34 <rkwright> I will scribe, if nobody else is volunteering
16:05:02 <rkwright> scribenick rkwright
16:05:10 <dauwhe> scribenick: rkwright
16:05:30 <jKamata> jKamata has joined #pbg
16:06:58 <rkwright> Julie Blair: new attendee from Blair Publishing
16:07:04 <laudrain> present+ jKamata
16:07:05 <rkwright> ... XML architect
16:07:17 <ivan> present+ Judy_Blair
16:07:25 <tzviya> present+
16:07:31 <Bill_Kasdorf> s/Blair Publishing/SAGE Publishing
16:07:54 <ivan> Topic: EPUB3
16:08:09 <rkwright> Luc Adrain:  The agenda has a number of EPUB3 items
16:08:32 <rkwright> ... It is time to start working on 3.2, which includes the CG
16:08:35 <JulieBlair> JulieBlair has joined #pbg
16:08:48 <JulieBlair> + present
16:08:54 <rkwright> dauwhe: We, the CG, are comfortable with the current spec
16:08:57 <laudrain> present+ JulieBlair
16:09:17 <rkwright> .... Our intent is to query the community and get feedback and feed that to the BG
16:09:22 <laudrain> q?
16:09:40 <Bill_Kasdorf> q+
16:09:54 <ivan> present- Judy_Blair
16:10:06 <rkwright> ... The CG is also reviewing the spec. Rachel has assigned sections to all the members.
16:10:06 <laudrain> ack Bill_Kasdorf
16:10:34 <rkwright> Bill_Kasdorf:  Can we put the draft in the IRC?
16:10:45 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-spec.html
16:11:09 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-contentdocs.html
16:11:11 <rkwright> dauwhe:  Not so easy as there are 6 or 7 parts to the spec.  Please read as much as you can
16:11:28 <Daihei> Daihei has joined #pbg
16:11:29 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-packages.html
16:11:36 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-ocf.html
16:11:47 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-changes.html
16:11:55 <ivan> Topic: epubcheck
16:11:56 <dauwhe> https://w3c.github.io/publ-epub-revision/epub32/spec/epub-overview.html
16:12:17 <rkwright> laudrain: EPUBCheck:  We are working on this.
16:12:50 <rkwright> tzviya:  We have received responses from several (?) parties.
16:13:20 <rkwright> ... We are reviewing the proposals and we will be announcing who has been accepted by the end of August
16:13:30 <Bill_Kasdorf> q+
16:13:59 <laudrain> ack Bill_Kasdorf
16:13:59 <rkwright> ... We are preparing a website (W3C) to manage the fund-raising process
16:14:51 <rkwright> Bill_Kasdorf:  Please let me know when the decision is final so we can manage the announcement and our committee members can manage the process
16:15:05 <ivan> present+ Daihei
16:15:45 <rkwright> ... Daihel  is poised to manage the process from his end
16:16:09 <laudrain> q+
16:16:41 <rkwright> laudrain:  Will there be any W3C input on this?
16:16:41 <laudrain> ack laudrain
16:16:59 <rkwright> ivan:  Yes, there will be support from the communication team
16:17:35 <rkwright> laudrain: When will the fund-raising announcement be public?
16:17:41 <laurentlemeur> laurentlemeur has joined #pbg
16:17:45 <rkwright> tzviya:  Before the end of August
16:17:52 <garth> q?
16:17:53 <laurentlemeur> present+
16:18:18 <ivan> present+ garth
16:18:34 <ivan> zakim, who is here?
16:18:34 <Zakim> Present: George, Bill_Kasdorf, laudrain, dauwhe, rkwright, ivan, Garth, jKamata, tzviya, present, JulieBlair, Daihei, laurentlemeur
16:18:37 <Zakim> On IRC I see laurentlemeur, Daihei, JulieBlair, jKamata, garth, rkwright, Zakim, George, Bill_Kasdorf, laudrain, dauwhe, RRSAgent, ivan, tzviya, Rachel, Karen, bigbluehat
16:18:44 <rkwright> garth:  Hopefully, we will go out with the fund-raising BEFORE the end of August, i.e. not tied to the announcement of the "winner"
16:19:44 <rkwright> laudrain: We are working on a document we call "EPUB 2 Sunset"
16:20:24 <rkwright> ... The goal is to convince people to adopt EPUB 3 and not continue to work with or use EPUB 2
16:20:31 <Bill_Kasdorf> q+
16:20:55 <laudrain> ack Bill_Kasdorf
16:22:33 <rkwright> Bill_Kasdorf: Joshua Talent and others are part of a committee that is working with the industry on a similar effort, so please coordinate with them
16:22:52 <ivan> Topic: WP draft published
16:22:55 <ivan> https://www.w3.org/TR/2018/WD-wpub-20180726/
16:23:12 <Bill_Kasdorf> s/committee/BISG Content Structure Committee WG
16:23:23 <rkwright> laudrain:  New draft of Web Publication has been released (see link in notes)
16:23:40 <rkwright> ivan: Yes, there is a new draft and it is quite significant
16:24:07 <rkwright> ...  It rolls some of the specs into one, which makes it easier to understand
16:24:43 <laudrain> q?
16:24:49 <rkwright> ... The manifest has been significantly modified to make it more amenable to Web Publications
16:25:42 <rkwright> ... It has also has been worked to adapt more closely to schema.org patterns.
16:26:25 <rkwright> ... We need as much feedback as possible.  So please review and send us all your feedback.
16:27:04 <rkwright> ... We are currently soliciting implementors to implement the spec so we can gather concrete feedback
16:27:26 <rkwright> ....  We are also reviewing and updating the use-cases.
16:28:02 <tzviya> q+
16:28:11 <laudrain> ack tzviya
16:28:12 <rkwright> laudrain:  Note that the WG is also looking for concrete use-cases
16:29:37 <rkwright> laudrain:  We propose a summer break.  The next meeting will be 28 August
16:30:01 <rkwright> ... And that's all folks!
16:30:38 <ivan> rrsagent, draft minutes
16:30:38 <RRSAgent> I have made the request to generate https://www.w3.org/2018/07/31-pbg-minutes.html ivan