12:42:26 RRSAgent has joined #pbgsc 12:42:26 logging to https://www.w3.org/2019/07/23-pbgsc-irc 12:42:27 rrsagent, set log public 12:42:46 Meeting: Publishing Strategy meeting 12:42:52 chair: rachel 12:45:59 Daihei has joined #pbgsc 12:56:31 present+ 12:57:39 Rachel has joined #pbgsc 12:57:44 RalphS has joined #pbgsc 12:57:45 jeff has joined #pbgsc 12:58:15 Avneesh has joined #pbgsc 12:58:32 present+ jeff ralph 12:58:46 present+ 12:58:55 present+ 12:59:38 zakim, who's on the call? 12:59:38 Present: wendyreid, jeff, ralph, Rachel, Avneesh 12:59:46 laudrain has joined #pbgsc 12:59:50 George has joined #pbgsc 12:59:55 present+ 13:00:24 present+ 13:00:30 present+ 13:01:59 mgarrish has joined #pbgsc 13:03:15 present+ liisa 13:03:35 present+ daihei 13:03:48 liisamk has joined #pbgsc 13:03:51 present+ 13:04:08 present+ mattg 13:04:44 garth has joined #pbgsc 13:04:51 present+ Garth 13:06:09 scribe+ garth 13:06:22 scribenick Garth 13:07:03 scribe: Garth 13:07:27 topic: known truths 13:07:30 Rachel: The outcome of the publishing strategy meetings is to come up with a strategy for publishing at 13:07:31 W3C for next 3 to 5 years. Strategy development exercise is different from project planning, the 13:07:32 two most important foundation blocks of publishing strategy are: 13:07:33 • Identification of target beneficiaries and compelling objectives for the beneficiaries 13:07:34 • Shared ownership of objectives: The target beneficiaries should feel that these 13:07:35 objectives are their own objectives. 13:07:48 … Known truths. 13:07:54 … Support EPUB 13:07:59 … Support Validator 13:08:10 … GB will continue, with evolving goals. 13:08:17 s/GB/BG/ 13:08:31 … Continue to develop audiobooks 13:08:43 q+ 13:08:56 … address the business needs of the publishing 13:08:56 ack jeff 13:08:57 industry 13:09:08 Jeff: integrate EPUB with Web 13:09:09 q+ 13:09:26 ack laudrain 13:09:36 [I heard Jeff say "continue to integrate ..." 13:09:57 Luc: What’s met by “Web Technology”? 13:10:05 s/met/meant/ 13:10:07 q+ to respond 13:10:18 … Mostly built on Web, with packaging. 13:10:50 q- 13:10:54 ack jeff 13:11:00 goot to keep idea in parking zone 13:11:01 Jeff: Continue to intgrate Web tech into EPUB (as we already have with HTML). 13:11:11 q+ 13:11:13 Luc: Help Web Tech support EPUB. 13:11:13 [I think this is part of the roadmap] 13:11:26 +1 to parking lot 13:11:56 Geroge: Posted slides of IBM’s adoption of EPUB — broader meaning of publoshing. 13:12:03 ack George 13:12:06 q+ 13:12:15 s/publoshing/publishing/ 13:12:23 … Gov & Corp docs. 13:13:09 George's coment is good for beneficiary. 13:13:09 … Should have broadest view of publishing. Anybody doing “publishing” is our beneficiaries. 13:13:28 known truth are more strong statements 13:13:35 Rachel: Expand “publishing to industry” to incoude Gov & Corp publishing too 13:13:36 ack liisamk 13:13:47 [parkinglot+ what do we mean by "publishing"?] 13:14:07 ack RalphS 13:14:17 Liisa: Expand and evolve to encompas more types of publishing in our work (as known truth). 13:15:00 Jeff: Not rat-hole of on exactly definition (e.g., NYT & WP), but still be broad. 13:15:13 s/Jeff:/Ralph:/ 13:15:59 Rachel: Noted expansion of “publishing” definitio in Parking Lot. 13:16:33 q? 13:16:41 s/definitio/definition/ 13:16:45 q+ 13:16:52 ack liisamk 13:17:20 +1 to Liisa 13:17:23 q+ 13:17:25 Liisa: Continue to support innovation and experimentation with CG’s (or however). 13:17:36 ack Avneesh 13:17:37 … Should be forward looking. 13:18:10 Aveneesh: Known truths are about past/present, not objectives. 13:18:11 +1 to Avneesh 13:18:16 +1 13:18:48 present+ mateus 13:19:03 Topic: target beneficiaries 13:19:54 Rachel: Publsihing industry; dependant on EPUB 3 13:20:03 … Folks who can leverage Web 13:20:12 … Using native tech on Web 13:20:24 … Publsihing w/o using EPIB 3 tech 13:20:30 … Who else? 13:20:44 q+ 13:20:50 ack wendyreid 13:21:13 q+ 13:21:18 q+ 13:21:36 Wendy: Add — entities that could benefit from this tech, but haven’t gotten there yet. (e.g., audibooks) 13:21:37 q+ 13:21:50 Rachel: is that an expanded #4? 13:21:53 present+ 13:21:54 Wendy: yes 13:22:00 ack laudrain 13:22:51 Luc: Where are the likes of Koeran folks doing Web tunes? They are on the Web tech already — but, non-standard. 13:22:59 … Part of category #3? 13:23:09 It looks god fit for 3. 13:23:11 … yes. 13:23:36 … Waht about PDF folks? 13:23:38 q+ 13:23:44 ack liisamk 13:23:51 Rachel: Category #4 13:23:56 +1 to lisa 13:24:01 Liisa: maybe add some examples to each? 13:24:26 q+ 13:24:48 ack ivan 13:25:09 [I'd find a functional characterization of target beneficiaries useful; e.g. "distributing curated collections of web pages as a single unit"] 13:25:21 Ivan: Fourth category is perhaps too much open ended. 13:26:08 … PDF publishing, yes on the Web, but… 13:26:28 * liisa Amazon isn't really EPUB any more. They derive from EPUB, yes, but their formats are either json/sql lite or PDF with a wrapper. 13:26:30 Rachel: Wendy clairification may help 13:26:47 q? 13:26:52 Ivan: #4 could be “those publishing on the Web, but not using W3C stuff.” 13:27:20 Matt: +1 to being clearer, and adding examples. Those migrating from EPUB 2 too. 13:27:29 ["EPUB*"] 13:27:34 ack mgarrish 13:27:47 ack laudrain 13:27:52 Luc: EPUB 2 is a business depending on EPUB. 13:28:01 +1 to Luc (business dependency on EPUB) 13:28:37 … Should be in #1, with hope to move to EPUB 3. 13:29:26 mateus has joined #pbgsc 13:29:50 … Need to careful with “business” — some stuff could be free; should be included? 13:29:53 present+ 13:30:02 dauwhe_ has joined #pbgsc 13:30:16 … “business needs” needs to fit in. 13:30:18 q? 13:30:27 ack RalphS 13:30:27 RalphS, you wanted to mention desktop apps [user-generated content] 13:31:16 RalphS: Longer term vision will be more succussful if we condier what folks do with dekstop apps (current usage of PDF). 13:31:25 q+ 13:31:48 … PDF is so easy, that’s a driver. 13:32:05 … “Save as EPUB” could/should be just as easy. 13:32:12 scribe+ mateus 13:32:15 scribe: mateus 13:32:21 q+ 13:32:45 ack Avneesh 13:33:18 Avneesh: creation of PDF is one thing, but even more, the reading of PDF may be done anywhere... 13:33:38 ... i want to emphasize the reading side... this is something that has to be discussed while making a roadmap for the future... not a question for today 13:33:44 +1 to Avneesh; and I include that as part of what I consider "on the web" 13:33:50 q+ 13:34:08 ... maybe there is no right way to use EPUB on the web today, to replacew PDF 13:34:14 s/replacew/replace 13:34:19 ack laudrain 13:34:33 laudrain: wondering if in the target beneficiaries, it would be useful to have sector descriptions 13:35:06 ... some sectors would benefit more from Web Publications ... i was confused because i thought WP would be the perfect goal for scholarly publishers... 13:35:22 ... similar to audiobooks, who don't have a standard today 13:35:49 +1 to Luc 13:35:53 ... i would add more on sectors... PDF publishers already have a means of publishing and distributing their publications 13:36:16 ... we could enrich the beneficiaries by pointing out the plusses for each sector 13:36:24 ... i also don't see anything about reading systems 13:36:42 q+ 13:36:44 q? 13:36:48 good point regarding reading systems 13:36:52 ... when we wrote this document as is, we say that reading systems are not beneficiaries... are we ok with that? 13:37:00 jeff: +1 to reading systems 13:37:04 ack jeff 13:37:16 ... there's another category, which is end users, and underneath them, the a11y community 13:37:22 ... critical that we pull them out as focus areas 13:37:28 +1 to accessibilty community 13:37:46 ... for the parking lot, we can also talk about how publishers have published in languages that are not popular on the web... not latin character set for example 13:38:03 ... they require some love, probably not a major focus for today 13:38:07 ack wendyreid 13:38:19 wendyreid: in response to laudrain re reading systems... i think they are represented 13:38:24 q+ 13:38:34 ... they fit in category 1 because their businesses depend on EPUB 3 13:38:49 ... we did leave that in the dark, which is where we get the confusion... so we can clarify 13:38:50 q? 13:38:54 ... also agree about end users 13:39:02 ["consumers"] 13:39:03 ack Avneesh 13:39:23 Avneesh: thinking the same about reading systems in category 1... but it should be more explicit 13:39:55 ... regarding end users... the target beneficiaries here are about the work we do in W3C... and users are the ultimate beneficiary... but they get the benefit through these groups we are identifying 13:40:04 ... we don't have membership for users in W3C 13:40:38 Rachel: re adding target beneficiary for end users, any other thoughts on that? 13:40:40 +1 to end users 13:40:42 +1 13:40:42 +1 13:40:43 q+ 13:40:43 q+ 13:40:46 +1 13:40:46 q- 13:40:53 +1 13:41:02 q+ 13:41:04 Avneesh: i would suggest to add them as the ultimate beneficiary 13:41:09 ack Avneesh 13:41:30 ... whatever we do in W3C, through these target beneficiaries, the benefits should end up targeting the user 13:41:31 ack jeff 13:41:40 q+ 13:41:43 q+ 13:41:50 jeff: Avneesh mentioned we don't have membership for users in W3C, but the a11y community is an example counter to that... 13:42:22 ... not identifying that those communities are beneficiaries is missing a critical part of the world 13:42:23 q? 13:42:48 +1 to known truth 13:42:51 laudrain: was wondering if this is not a known truth? that the users are the ultimate beneficiaries 13:42:57 ack laudrain 13:43:31 ... maybe we can add it to the known truths... reading for all, access for all... adding something that we had started on with IDPF and EPUB 3... 13:43:44 ... it is a known truth that we work for reading for all, and for inclusivity and a11y 13:43:57 ack George 13:44:15 q+ 13:44:35 George: certainly agree with that... thinking of readers, students, young students... reading and writing tends to be paper oriented... there has to be a translation of the concept that a paper is a published document... 13:44:45 ack mgarrish 13:44:49 ... i see that as very important as well 13:45:21 mgarrish: i can also see users in the benefit category as well... not all about what publishers want... what benefits the end user here depends on decisions we make... it also comes to decision making and how we formulate the specifications 13:45:31 q? 13:45:33 ... the end user is certainly a beneficiary of these specs 13:46:39 Rachel: seems we have a proposal to add to the known truths that we will continue to support a broad audience in publishing, including a11y; and to include in the target beneficiaries that the ultimate beneficiary is the end user... is that accurate? 13:46:39 +1 13:46:43 +1 13:46:43 +1 13:46:47 +1 13:46:48 +1 13:46:58 +1 13:47:59 Rachel: it seems we do have time to identify additional examples within the target beneficiaries... can we name some examples? 13:48:04 q+ 13:48:28 ack George 13:48:57 George: one of the things we talked about was the reading systems, making sure there is a default reading system on every platform so that people can open EPUB very easily... thinking about EPUB on Edge going away... once that's gone, we don't have anything 13:49:29 q+ 13:49:33 Rachel: we have reading systems under entities whose business models depend on EPUB 3, but maybe they also belong in point 2 13:49:35 may not be in no.2 13:49:40 ack liisamk 13:49:57 q+ 13:50:04 +1 to Liisa 13:50:04 ack Avneesh 13:50:06 liisamk: don't think we can put them in #2... don't think they would see themselves as believing in power of web platform and that more publishing can happen on the web 13:50:25 Avneesh: want to highlight that we know #1 very well, #2 maybe, and #s 3 and 4 need more discovery 13:50:36 ... we can't move forward unless we know the needs of the targets 13:50:49 ... we should identify the people we need to reach out to 13:50:55 +1 to Avneesh 13:51:15 ... maybe we can put things more concretely where we know them, and stick to higher levels in 3 and 4 13:51:27 Rachel: do you think it's not worth pointing out examples? 13:51:51 Avneesh: we already talked about some examples, like audiobooks, but at least we should add what we know, and we can add more after this call 13:52:18 q+ 13:52:26 q+ 13:52:35 ack Avneesh 13:52:35 Rachel: we do still have this in the parking lot... i am a little concerned that we're going into identifying objectives and trying to identify who the beneficiaries are for those objectives... 13:52:36 We know Audiobooks, DigitalVisualNarrtive, Sholarly Publishing, Education 13:53:03 ack liisamk 13:53:06 Avneesh: this informs us which objectives can be or can't be completed at this time... we will know what we need more definition or to reach out to the market 13:53:08 s/Sholarly/Scholarly/ 13:53:31 And Trade Publisher as 1, thanks Liisa 13:53:35 lissamk: i was headed in the same direction as laudrain... let's bucket what we know 13:53:46 +1 to Liisa 13:53:48 q? 13:54:06 Rachel: are you asking that we put in more examples or that we should move on? 13:54:33 lissamk: we should put the ones we know... in addition to laudrain's list, I add trade... 13:54:39 q+ 13:55:01 ack laudrain 13:55:03 Rachel: do we know that this list is true? aren't we better off sticking to more general identifiers like EPUB 3 users, EPUB 2 users, PDF users...? 13:55:38 laudrain: answering to Avneesh's proposal to know the beneficiaries... we do know some, e.g., point 1 includes trade publishers... we know how educational publishers work... 13:55:56 ... Pearson is moving fully to digital-first publishing 13:56:20 ... we think we know, but we should keep in mind that things change and we should reach out to each sector to know their needs properly 13:56:36 audio books: 4 13:56:40 Rachel: we have a few minutes, let's give this a try... audiobooks, where do they go under? 13:56:51 wendyreid: 4 13:56:58 Rachel: DigitalVisualNarrative? 13:57:00 laudrain: 3 13:57:21 ivan: some of them may fall under 4... that's the problem... the categories are not exclusive to one item... 13:57:31 ... some may be published as PDF, and that would be 4 13:58:13 laudrain: the idea is authors create narratives directly on the web... of course there is a big audience of publications in PDF, but DigitalVisualNarratives is for the web 13:58:44 q+ 13:58:47 ivan: ok, but the point is that some categories are not specific... some scholarly publishers publish PDF, but there are some that are fully HTML and don't do PDF or do PDF on the side... 13:58:55 ack Avneesh 13:58:57 ... so scholarly publishing doesn't fall into one category 13:59:03 Avneesh: i think it's ok to have overlap 13:59:37 ... approaching publishers in cat 4 would be a different approach from a publisher in cat 3, who may already be participating in W3C or some working group, so approaching them would be easier 13:59:51 Rachel: keeping scholarly in mind, where would that appear? 14:00:08 laudrain: 3 and 4? 14:00:17 ivan: we know that we have them in 3 and 4... 14:00:40 Rachel: next on the list, education? certainly have them in 1, and in 4... 14:00:43 ivan: some of them in 3 14:00:45 q+ 14:00:55 ack mgarrish 14:01:20 thanks Wendy 14:01:21 mgarrish: looking at 1 and 2, what is the distinction that we are drawing between someone who is greatly dependent on EPUB 3 and someone who believes in it? 14:01:37 ... i'm confused how we understand the first two categories 14:02:10 q+ 14:02:23 laudrain: the question came from the fact Avneesh pointed out that we know well the entities in 1, we know less the ones in 3, 4, etc... so we can identify how to do outreach 14:02:39 mgarrish: so 1 is someone who exclusively uses EPUB 3? 14:02:42 ack Avneesh 14:03:16 q+ 14:03:27 Avneesh: just to clarify, cat 1 are those who are happy with EPUB 3 and just want to evolve it as it is today, maybe with new features... cat 2 are those who believe that books can exist on the web... they are happy with EPUB 3, but are happy with transition of EPUB 3 to the web 14:03:36 ack Daihei 14:04:09 Daihei: number 1 would be content creators who are simply replicating the current publishing content model... whereas numbers 2 and 4 are more digital native... 14:04:18 ... who create at least part of their content with a more dynamic mode 14:04:36 ivan: 2 or 4, or 2 and 3? 14:04:45 Daihei: you're right, 2 and 3 14:05:07 Rachel: time to move on to identifying objectives section, unless there are other urgent comments re beneficiaries? 14:05:10 Topic: Identifying Objectives (Target Beneficiaries) 14:06:05 ... objectives in the document are aligned to the beneficiaries... our goal is to make sure we have the objectives covered and how we serve beneficiaries 14:06:06 present+ dauwhe_ 14:13:54 Rachel: returning to our agenda... is everyone back from the break? 14:14:30 ... talking about whether we have objectives identified, what's missing... and whether they align to our target beneficiaries 14:14:59 ... the ones we identified so far... i sent them to you yesterday... 14:15:08 ivan: what do the numbers mean? 14:15:16 Rachel: they correspond to the target beneficiaries 14:15:44 ... do we need to read them aloud? 14:15:57 wendy: i'll do it 14:17:52 q+ 14:17:53 q+ 14:17:59 ack laudrain 14:18:00 ... EPUB is critically important... we must maintain it; validation tools are equally important and need maintenance; all EPUBs should be accessible and we coordinate with WAI; we believe in power of Web Platform and need to identify the obstacle thwarting books in browsers; believe in participating in W3C; ensure charters reflect work that publishing industry does; determine business needs versus technical needs; provide pathways for incubation; identify 14:18:00 target beneficiaries 14:18:22 q+ 14:18:49 laudrain: where do we fit the question of adding better support for rendering with CSS... better web platform rendering of CSS... we know there are issues with this, true in the Web, but in EPUB as well... 14:19:25 ... under point 4, that we believe in power of Web Platform... i would note that it is important for beneficiary group 1 14:19:30 q+ 14:19:39 ... same for point 5 14:20:10 q+ 14:20:34 garth: following on what laudrain just said... bringing quality rendering into EPUB would probably fit under 1 or 5; it ought to be a specific goal; EPUB is the standard now... CSS is getting better... we want to continue to focus on bringing the most up to date web stuff to EPUB... i agree with laudrain 14:21:00 ... cautionary note: on bullet 4, that is precisely where PWG got into trouble 14:21:23 ... we acknowledge that the WG spend an awful lot of time spending time on 4... we should be cautious 14:21:25 ack garth 14:21:56 ack ivan 14:22:00 Rachel: yes, at this point we should just talk about our objectives overall and we can talk about that under objective focus coming up 14:22:37 ivan: commenting on both garth and laudrain's notes... under "obstacles working with books" but there are also other publications... we have to be careful what word we use 14:23:05 q? 14:23:15 Karen has joined #pbgsc 14:23:53 ... with all respect to CSS, we have heard from tzviya that in scholarly publishing making precise references in text is essential for that community, and it's a web technology issue... i'm looking for what we had in the Publishing IG years ago, which is to influence other W3C technologies to come on board issues that come from the publishing community... and that should be an objective in some way or another 14:24:06 ... number 5, participating in W3C community, is a bit vague 14:24:17 laudrain_ has joined #pbgsc 14:24:33 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 14:24:33 ack dauwhe 14:24:34 ... we should mention explicitly that we want to influence how other technologies evolve, including CSS 14:25:07 q+ 14:25:12 dauwhe: re CSS, we should clarify that there is a lot that works in browsers that doesn't work in reading systems... that's less an issue of spec, as EPUB references the current spec, but more an issue of reading system implementation 14:25:13 ack Avneesh 14:25:58 Avneesh: my comments are from the process perspective... "we believe" doesn't have a space in the strategy document... "belief" does not exist when it comes to a rational strategy document... we have to be careful with our words 14:26:11 ... regarding outreach, it is something that has to be handled with management 14:26:31 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 14:26:37 ... the idea here is to focus on the objective, not the process for meeting the objective 14:26:57 ... just trying to reframe how we talk about them and how we rephrase these sentences so that they are truly objectives 14:27:11 ack mgarrish 14:27:17 +1 Avneesh 14:27:37 q+ 14:27:46 mgarrish: Avneesh somewhat covered what i was going to say... we need to find out why those not involved are not involved, and that's outreach we need to do 14:27:49 ack wendyreid 14:28:50 wendyreid: secondary to mgarrish's point, first we need to understand why technologies aren't getting used, but also, re the PWG experience, there are people who do want to do this but aren't in the room... there are fan fiction websites, there are people publishing directly on the web, but we don't have their participation 14:29:46 Rachel: there are requests to flesh out objectives... one is the idea that we need better support for platform rendering; another is identifying who should be involved and is not involved... is that accurate? 14:30:15 ... then Avneesh also mentioned rephrasing the objectives so they are less idea statements and more objective statements 14:30:27 ... any objectives are are missing? 14:30:32 "We intend to work with and participate in the larger W3C Community."? 14:30:36 q+ 14:30:47 ack liisamk 14:30:57 lissamk: i think we're missing an objective for implementation and adoption 14:31:11 q+ 14:31:20 Rachel: of Publishing@W3C output in general? 14:31:25 q+ 14:31:37 ack George 14:31:38 lissamk: yes, part of our mission is to get people to implement standards and use them, not just create them 14:32:04 George: along with the outreach... there are segments that don't know how bad what they are doing is, and need others to point out... so it's awareness building 14:32:23 ack laudrain 14:32:28 ... these are folks who we won't be able to bring in, but they just don't know that there's a better option 14:32:53 q+ 14:33:35 q+ 14:33:48 ack mgarrish 14:33:49 +1 to Luc 14:33:51 laudrain: also wondering if we can also add something about identifying issues in reading systems, bugs... and propose best practices, meaning that we know that some EPUB constructs don't work in every reading systems, so we would continue to reinforce better support across the supply chain, in all reading systems.... producing not only specs, but also best practices... not only reinforcing a11y, for example, but also its implementation in existing supply 14:33:51 chain 14:34:09 q+ 14:34:13 mgarrish: in terms of engagement... one thing i don't see are the browsers... we need to do better engagement with browsers if we want this on the web 14:34:15 [what priority would those here give to creating a larger test suite, ala Web Platform Tests ?] 14:34:30 ... we need to get them interested if we want WP or EPUB on the Web... that will be key 14:34:33 ack dauwhe 14:34:56 dauwhe: what i am hearing is that we're describing about fifty full-time jobs for PR, media researchers, lawyers, dev advocates, lobbyists... 14:35:13 ... i worry about once again having objectives that are difficult or impossible for us to achieve 14:35:30 ... we are a small industry trying to convince companies the scale of Google and Amazon to change how they do things... 14:35:31 q+ 14:35:43 q+ 14:35:48 ... we have some evidence that our best practices don't have a huge amount of influence at that scale... 14:35:57 ... concerned that we are setting us up for failure... 14:36:13 ack Rachel 14:36:36 q- 14:36:47 +1 prioritizing objectives is the focus 14:36:56 Rachel: to address some of those concerns, since i set up the agenda... the goal to set up the objectives is not to overextend ourselves, but establish what our focus will be in terms of reframing the works of the different groups going forward... 14:37:27 q+ 14:37:38 ... we are exceptional at getting to existential crises... we excel at disagreeing about our agreements... we need consensus and be able to establish our objectives and how important each of them are to us 14:37:54 ack wendyreid 14:37:55 ... we should do it one step at a time otherwise we will lose our way again 14:38:01 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 14:38:15 ack Avneesh 14:38:20 wendyreid: we're getting a bit ahead of ourselves... let's get the objectives defined then move to the focus 14:39:07 Avneesh: the objectives are not so strong right now... we are asking people to pay 80k membership fees and dedicate technical staff... the objectives should be compelling enough that people justify spending resources on this 14:39:09 +1 to Avneesh 14:39:27 Rachel: anything else to add to the objective statements? 14:39:47 ... do we feel that they are meeting the target beneficiaries we noted before? 14:40:27 +1 14:40:42 +1 14:40:42 +1 14:40:46 scribe+ dauwhe 14:40:49 scribe+ dauwhe 14:40:54 +1 14:40:59 +1 14:41:03 +1 14:41:31 +1 14:41:51 Rachel: Can we move on to our objective focus? 14:42:08 ... yes. 14:42:08 Topic: Objective Focus 14:42:20 we've run out of coffee... 14:42:51 Rachel: does anyone need a quick break, as we are slightly ahead of schedule? 14:42:54 ... No. 14:42:56 plow ahead! 14:43:05 Rachel: moving on to objective focus 14:43:24 ... think about the various groups in p@w3c and their responsibilities 14:43:35 ... and think about short vs long-term objectives 14:43:42 ... and what the incubation focus should be 14:43:54 ... and what about the publishing champion job 14:44:05 ... and how can we continue to work with the rest of w3c 14:44:25 ... let's make sure the objectives are assigned to the proper groups within w3c 14:44:34 ... so we can avoid existential crises in the future 14:44:36 q+ 14:44:43 ack ivan 14:44:47 q+ 14:44:54 ivan: one thing that should be emphasized 14:45:07 ... the problem is with the way working groups operate 14:45:20 ... but in contrast to bg or cg 14:45:35 ... the working groups in general have a very precisely set of deliverables with timelines 14:45:42 ... and with stringent rules on how to get there 14:45:52 ... and we glossed over that over the years 14:46:04 ... we have a wg with a charter with deliverables 14:46:20 ... and we realized that the deliverables couldn't be delivered 14:46:33 ... we need to be careful when we set up objectives that they are realistic 14:46:59 ... and that means that things that can and will be implemented by multiple parties 14:47:17 ... that's where the problem was with WP 14:47:28 ... we have to understand that 14:47:38 ... we did have an IG a few years ago, which was much more flexible 14:47:51 [I suspects that we would have benefited from more incubation before trying to write a spec] 14:48:12 ... if we set up a wg we need clearly defined realistic goals with a clear business goal and framework, implementation framework, etc. 14:48:38 ack jeff 14:48:42 q+ 14:48:44 jeff: I'm trying to understand the question 14:49:00 ... you're asking about the 9 objectives, how they map to the four groups? 14:49:02 Rachel: yes 14:49:09 jeff: we could go through them individually 14:49:25 ... but another Q, there was something about additional objectives that were added earlier today 14:49:41 Rachel: I have them in a separate word doc; googledoc has a11y problems 14:49:48 ack wendyreid 14:49:49 jeff: I want to make sure we don't lose them 14:49:52 q+ 14:49:59 wendyreid: I want to assign things to things 14:50:03 ... as chair of WG 14:50:16 ... what I think we should work on post-current-charter 14:50:25 ... item 1 should be taken on the WG 14:50:31 ... I think EPUB should go to rec track now 14:50:36 ... validation stays with CG 14:50:43 ... incubation goes to PCG 14:50:52 +1 wendyreid 14:51:22 ... BG is responsible for business needs 14:51:30 q? 14:51:30 ... all groups can work on coordination with WAI etc 14:51:37 q+ 14:51:50 laudrain: 14:51:53 q+ 14:51:57 ack laudrain 14:52:02 laudrain: for detail about the groups that are listed here 14:52:08 s/laudrain/ / 14:52:15 ... there is also the BDcomicmanga CG 14:52:25 ... doing incubation about digital visual narratives 14:52:41 q+ 14:52:43 ... it does have meetings scheduled 14:52:48 q- later 14:53:04 garth: I wanted to return to what wendyreid proposed 14:53:05 ack garth 14:53:18 ... I think I heard that recharted WG should pick up EPUB proper? 14:53:26 ... I don't know if that's consensus 14:53:31 ... the cg did well with 3.2 14:53:36 q+ 14:53:37 ... is there a 3.3? Is there a BFF? 14:53:46 ... there are big decisions to make there 14:53:59 +q+ 14:54:00 ... and would it succeed going to rec track? Would we get the votes? 14:54:11 q+ george 14:54:11 q+ 14:54:12 s/BDcomicmanga/BDCoMa/ 14:54:14 ... there ought to be substantial discussion about the evolution of epub 14:54:18 q- + 14:54:30 wendyreid: Garth, that's my suggestion 14:54:33 q+ 14:54:48 ... I envision this not only for EPUB 3 (possibly living standard) 14:54:51 ack wen 14:55:01 ... there are two parts for me, I mentioned in the notes to googledoc 14:55:19 ... I think the WG could achieve the ability to open EPUB anywhere 14:55:25 ... I can open PDF in chrome 14:55:45 ... with the wg we can achieve that for EPUB with an implementation of epub basic 14:55:51 .. inside the browser 14:56:02 ... I think the WG can achieve that 14:56:16 ... as well as making EPUB 3 a formal spec that others can reference 14:56:31 q+ 14:56:42 ... I don't think the BDCoMa CG is part of the conversation yet, as they don't have a proposal yet 14:56:48 ... they're not quite ready for this 14:57:02 ... they should continue as CG but not be a part of this conversation 14:57:13 Rachel: the BDCoMa conversation will go the parking lot 14:57:27 ... and EPUB as REC would take weeks, so that also goes to the parking lot 14:57:48 q- 14:57:53 ack Avneesh 14:57:53 jeff: you just said I can't say what I wanted to say :) 14:58:15 Avneesh: I had a similar comment--we're not trying to solve the problems, but to identify who will solve the problems 14:58:20 q+ 14:58:27 ... a group of ten people can't make a decision for the whole community 14:58:30 ack George 14:58:36 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 14:58:36 George: 3.2 a terrific spec 14:58:53 ... the PBG will need to focus on outreach and bringing the spec to the broader community 14:59:06 ... I agree with wendy's dream of having EPUB opening anywhere 14:59:11 ... in terms of the CG 14:59:23 i/scribe+ dauwhe/scribenick: dauwhe 14:59:25 ... there are issues with 3.2 that people could identify as problems 14:59:34 ... I've heard about using HTML 14:59:47 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 14:59:48 ... The CG could look at the desires of the commiunity 14:59:50 s/say :)/say :(/ 14:59:55 ... we don't have to immediately plan 3.2 14:59:59 s/3.2/3.3/ 15:00:10 ... the decision to go to REC still needs to be decided 15:00:19 ... we can still identify what we'd like to have moving forward 15:00:26 q? 15:00:35 mateus: I might rant for a bit :) 15:00:47 ... this is thinking about the structural organization 15:00:56 ... first, is the wg 15:01:01 ... what is a wg working on? 15:01:06 ... presumably it has a charter 15:01:22 ... but that means nothing if the deliverables in the charter are not viable or not deliverable 15:01:25 q+ 15:01:35 ... how do we ensure those things are viable? 15:01:43 [I would find it very valuable to hear what those around this conversation are potentially interested in addressing in EPUB3.2 (to make a 3.3)] 15:01:44 +1 to Mateus 15:01:47 ... we need to know what we built will be used and useful 15:01:49 +1 15:01:54 ... we need both outreach and incubation 15:01:59 ... we need to incubate more 15:02:11 ... epub3 was adopted slowly 15:02:22 ... but then input from a11y commuinity got it going 15:02:28 ... we need to consider business needs 15:02:34 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 15:02:39 ... not all things will have ideal solutions 15:03:03 ... we do need alignment; that's the true value of this discussion so we know how to prioritize 15:03:14 q? 15:03:14 ... we need clear goals 15:03:20 ack mateus 15:03:24 ack laudrain 15:03:25 laudrain: two points 15:03:36 ... I don't agree that BDMoCo should be included 15:03:50 ... for the PCG we haven't seen any deliverables; why are they different? 15:03:55 +1 to Luc 15:03:58 ... my second point is about EPUB as rec track 15:04:20 ... the charter said that EPUB 4 would be profile of PWP 15:04:42 ... we have been working for years with DPUB on what is publication, and what we don't have on the web 15:04:54 ... this work would be useful to incorporate in web publications 15:05:06 ... and in the next generation of EPUB as part of web publications 15:05:13 ... but EPUB 3 is the best EPUB we have 15:05:28 ... but we didn't need this spec to come from W3C CG to use it 15:05:42 ... we don't need to be REC track to send files to distributors 15:05:58 ... I don't think we need to bring the message that REC is necessary for EPUB 15:06:03 ... we need stability 15:06:42 Rachel: I know these are important points, but we are not discussing whether EPUB should be on REC track 15:06:42 q+ 15:06:46 q+ 15:06:52 ack mgarrish 15:06:57 laudrain: My conclusion is that EPUB should be in CG instead of WG 15:07:00 +1 to Luc on EPUB 3.2 with CG 15:07:06 mgarrish: I don't think we can decide this right now. 15:07:18 ... the BG might need to help decide this, or a coalition of WG/BG 15:07:21 +1 to bg figuring out what EPUB needs next 15:07:33 ... to find benefits, problems, then we can decide later on a concrete basis 15:07:59 [I would find it very valuable to hear what those around this conversation are potentially interested in addressing in EPUB3.2 (to make a 3.3) independently of whether it is Rec-Track] 15:08:03 Daihei: getting back to BDCoMa CG, this should stay in the objedtive focus 15:08:19 ... but they are not necessarily very active 15:08:38 Rachel: we're deciding who should be making this decision, but not whether or not they should be part of the conversation 15:08:47 ... is this a WG question? A BG question? 15:09:01 Daihei: the conclusion is that it shouldn't be in the parking lot 15:09:07 q+ 15:09:15 ack dai 15:09:20 ack wen 15:09:24 ack wendyreid 15:09:25 wendyreid: I want to move the convo forward 15:09:37 ... how does work travel between the groups. this is what we're getting stuck on 15:09:56 ... I've been thinking about... how do I envision these groups working together? 15:10:19 ... How it should work is that I drew a diagram 15:10:38 ... as p@w3c group, ideas and theories come to us, for example EPUB 3.3 15:10:44 ... or popups 15:11:00 ... this comes to us organically, from twitter or a member organization, or from a cg 15:11:25 ... the PCG should be the first to explore and look at ideas, and at how they are implemented 15:11:27 +1 wendyreid 15:11:39 .. they do the work of exploring and bouncing around ideas 15:11:55 ... during that the PCG works with the PBG for business needs and requirements 15:12:10 ... and if all those things comes together (and adding EPUB3CG if relevant) 15:12:25 q? 15:12:35 ... if the CGs and the BG agree that there's a good implementation and business needs, then they send it to the WG 15:12:56 ... so the ideas should be strongly tested and explored before it ever gets to the WG 15:13:00 ack ivan 15:13:00 q? 15:13:09 ivan: agree very much with wendyreid 15:13:35 ... WP is the typical case that not been produced the way wendy described, and we are now paying the price 15:13:59 ... the WP looks like an R&D report from a university, which may or may not be interesting to industry 15:14:30 ... the work on WP for the time being as turned out to be purely speculative 15:14:45 ... and so wendy's proposed process is important 15:15:07 ... but there also needs to be some coordination between groups and someone to help with flow 15:15:17 .. maybe that's the PBGSC? I don't know. 15:15:21 q? 15:15:29 ack jeff 15:15:43 jeff: I'd like to return the first question about moving objectives to the groups 15:15:50 ... the first objective is to maintain EPUB 15:16:11 q+ 15:16:12 ... and it's clear to me that that belongs to CG 15:16:27 ... but as far as "update" I don't know what that means 15:16:31 ... we need an EPUB roadmap 15:16:52 ... I don't know whether the level of attention is something that stays in the CG 15:17:19 ... if it's just better testing etc and maintenance then that's the CG 15:17:41 ... but if we need a more substantial update or more authority than the CG can handle, we might need something different 15:17:45 ... but we need a roadmap 15:18:03 Rachel: I propose that we split the objective into "maintain" and "update" 15:18:08 +1 15:18:09 ack liisamk 15:18:09 +1 15:18:23 liisamk: I think we should have an objective to develop a road map 15:18:42 ... wendyreid, having a good process for triaging ideas is great 15:18:57 ... it's a good way to bubble things through 15:19:13 q? 15:19:22 ... the BG struggles... by the time something like that happens, we don't have three years at that point to build something 15:19:32 ... how long does this work take? How are we realistic? 15:19:51 ... the reason the BDCoMa stuff is important is that there is energy around it in japan/us/europe 15:20:02 ... we see that we need to spend more time on this in the next year 15:20:13 ack Avneesh 15:20:32 Avneesh: regarding epub update and maintenance, this is the right way to create to road map 15:20:33 +1 to Liisa 15:20:41 ... we can rephrase objectives 15:20:46 q? 15:21:02 ... there are complexities... if something is on EPUB3 side should it go to PCG or EPUB3CG 15:21:20 q+ 15:21:24 ... what about ongoing things? We need to figure out how this would work; we can't do that today. Maybe BG can help figure it out. 15:21:27 ack garth 15:21:46 garth: +1 to jeff's comment on a group of people to think about epub roadmap 15:22:03 ... it's probably a collection of people, not one of the canonical groups 15:22:23 ... that's a decision we could make now; I'd like to be involved now 15:23:21 ... the epub3 cg has had the most accomplishments in the last few years... I'm wary of saying that the PCG should play a prominent role since it doesn't yet have a track record 15:23:27 q+ 15:23:31 ack wendyreid 15:23:36 wendyreid: gonna disagree with garth 15:23:55 ... i don't think we need a track record... the chairs are a good track record in themselves 15:24:06 ... and the CG is unburdened by history :) 15:24:15 ... and it's a CG... we can all join 15:24:22 garth: who are chairs? 15:24:28 wendyreid: mateus and Jeff Xu 15:24:33 ... we have good chairs/ 15:24:37 s/good/great/ 15:24:46 q? 15:24:53 should we start moving towards assignments 15:24:55 Rachel: it doesn't look like we have a queueueueueu 15:25:15 ... going through my notes, it looks like the proposals we have put us in the position where 15:25:26 ... the SC oversees flow, the BG does outreach 15:25:35 q+ 15:25:47 ... the CG working on EPUB 3 roadmap 15:25:58 ... the CG maintaining EPUB 15:26:05 ... the PCG doing incubation 15:26:12 ack jeff 15:26:28 jeff: looking through some of the quesiton we have for the hour 15:26:37 ... the 2nd q: short term vs long term focus 15:26:45 ... earlier I was talking about the EPUB road map 15:27:01 ... the BG and the CGs should be developing their short-term and long-term road maps 15:27:11 ... Rachel, did you intend to do that in this call 15:27:31 ... it would be good for the BG to get together to work on their objectives, probably a subset of the nine but with more specifics 15:27:35 -> https://www.w3.org/community/publishingcg/ Publishing Community Group 15:27:36 ... similarly for the CGs 15:27:45 ... it's different for WGs due to the charter 15:27:47 q+ 15:27:52 ... we're less than a year away from rechartering 15:28:05 ... not sure if we'll get audiobooks done by then 15:28:07 q+ 15:28:13 ... we should have a team looking ath the charter early 15:28:21 ack Avneesh 15:28:44 Avneesh: should we focus just on short-term? Next year, 1.5 year 15:28:56 ... focus might be road map for EPUB 15:29:05 ... focus might be on outreach for BG 15:29:17 ... focus on short term now instead of worry about five years out 15:29:27 ack ivan 15:29:28 Rachel: given the time left in our charter, I agree 15:29:45 ivan: I agree with Avneesh but we still need to decide what to do with the WG 15:29:53 +1 to PWG decision 15:29:58 ... we have a tight charter and we know we can't achieve all of the charter 15:30:11 +1 15:30:15 ... one way is that we could stop the WG right now, and create a new charter 15:30:32 q+ 15:30:47 q+ 15:30:49 ... or we may work in parallel on a new charter for a year from now and in the meantime do the reduced work of audiobooks but without web publications and web-oriented things 15:31:02 q+ 15:31:03 ... by fukuoka we should know exactly what we want to do with the WG 15:31:07 ack Avneesh 15:31:14 Avneesh: right, Ivan. WG is a special case we need to handle immediately 15:31:30 ... if we go for recharter immediately, our research will not be complete and we might fail again 15:31:42 +1 to Avneesh 15:31:46 ... we should end group gracefully next year to give time to research new charter 15:31:51 wendyreid: I agree with Avneesh 15:31:52 +1 to Avneesh 15:32:01 ... there are a lot of objects that go with this 15:32:08 q+ 15:32:12 ... if we stopped wg right now it would look bad 15:32:27 q- later 15:32:29 ... shutting group down until we recharter doesn't look good; it's risky 15:32:45 ack wendyreid 15:32:47 ... we might get stuck in rechartering or rush out another charter 15:32:59 ... I think we should produce something (cough, audiobooks, cough) 15:33:07 ... we should work on rechartering methodically 15:33:14 ack Rachel 15:33:30 Rachel: that would mean working towards an audiobook REC in the WG while the BG continues outreach 15:33:37 ... and research towards a recharter 15:33:48 ... PCG incubates ideas to refuel charter 15:34:00 ... ECG works on roadmap and maintenance 15:34:05 q+ 15:34:15 wendyreid: I had this thought about PCG and future of WP 15:34:26 ... we talked about putting WP on ice, publishing as note 15:34:50 q+ 15:34:50 ... could we push WP to CG, and allow them to continue (perhaps publishing as a CG report) 15:34:57 q? 15:34:59 ack RalphS 15:34:59 RalphS, you wanted to ask if this group is deprioritizing audiobooks 15:35:12 RalphS: yeah, it's plausible; it's feasible 15:35:22 ... the WG publishing a note is a step in the process 15:35:32 ... the WG... we clearly had big ambitions 15:35:50 ... and we've talked about why we didn't achieve the huge ambitions 15:36:11 ... this conversation right now was instigated by the WG chairs saying we're not going to finish what we were supposed to do 15:36:32 ... so the WG proposed that they do something 15:36:48 ... that they finish something 15:37:37 ... it's important that we decide quickly if what the WG can provide is valuable to the industry 15:37:50 q+ 15:37:59 ... I trust the WG to evaluate the amount of work necessary and the resources required 15:38:46 q= 15:38:47 ... but it would be bad if we decided that we could finish audiobooks by next june, and then not achieve that 15:39:18 +1 15:39:27 +1 15:39:27 Rachel: wendyreid wants it done by june 15:39:54 ack ivan 15:40:13 ivan: when we created the wg, the bg was in its infancy 15:40:26 ... so we chartered the wg without feedback from the community 15:40:44 ... so full circle means that if we recharter in a year, we need a stable set of feedbacks from the BG 15:41:00 ... that's not what I got on the queue for 15:41:09 ... I want to ask again what I asked a while ago 15:41:22 ... we need a clear way to coordinate all these workflows 15:41:28 ... and how things recharter etc 15:41:34 ... I don't know how to achieve that 15:41:57 ... and don't know who had the remark of turning EPUB into living standard 15:42:06 ... something we may have to see with w3c process 15:42:24 ... but the way html evolves today with short cycles on new features might be inspiring for us on EPUB3 15:42:31 q- 15:42:33 ... and we have a year to figure that out 15:42:49 ... we could have a quick turnaround 15:43:02 ... EPUB 3 is a major standard, might need this type of flexibility 15:43:05 ack wendyreid 15:43:06 liisamk: that's great, ivan 15:43:11 ack liisamk 15:43:16 ... having epub have that flexibility would be a big thing 15:43:32 ... wendyreid, I do think we need to finish audiobooks by next june 15:43:47 ... it would be a big one; we're working on something for people who don't know they need it 15:44:00 ... we should keep aligned with what implementations will look like 15:44:19 ... we need to get from where we are now (tracks, spreadsheets) to the spec as implemented 15:44:31 ... we would be better off with EPUB3 if we'd done that 15:44:41 ... we should be careful with the audio work 15:44:42 ack laudrain 15:44:51 laudrain: I support finishing audiobooks in WG 15:45:02 ... and I think it will bring clarification about web publications 15:45:20 ... because I don't think we can publish audiobooks without web publications 15:46:51 q? 15:47:05 q+ 15:47:11 Rachel: in PCG incubation of new proposals, including possible WP note 15:47:29 q? 15:47:34 liisamk: when you talk about the BG it keeps coming back to push the recharter through the BG 15:47:38 ack liisamk 15:47:50 ... we don't have the representation of people in the other two groups 15:48:00 ... there were lots of people in the wg before the bg got going 15:48:07 ... but I'm worried about driving that 15:48:43 ... one of the bigger priorities for the BG is how being a BG member can allow you to contribute without bringing engineers 15:48:52 q+ 15:48:56 q+ 15:49:00 ack Avneesh 15:49:01 +1 to Liisa 15:49:01 ... so that is more of a priority than how the WG charters 15:49:08 Avneesh: re: membership of BG 15:49:18 +1 to Liisa 15:49:28 ... when it comes to the chartering, WP can do outreach 15:49:51 q+ 15:49:54 ... WP can mean different things... we have different groups we need to do outreach to 15:50:10 ... are we meeting compelling business needs? This is why BG and maybe CG need to be involved 15:50:21 ack jeff 15:50:35 jeff: liisamk made some comments that got plus ones, but I was confused 15:50:44 q+ 15:50:56 ... the last thing liisamk said is that she wanted, without sending engineers, how a BG member can contribute 15:51:12 ... the BG could and should be sharing with all of us the business priorities and roadmaps 15:51:22 ... what's coming next, what's needed--that's a great thing from the BG 15:51:32 q+ 15:51:41 ... in retrospect it would have been nice to hear from BG about audiobooks two years ago 15:51:54 ... the BG, through the SC, has meetings with all the other groups 15:52:00 ... and most work of the WG is done in public 15:52:19 ... there's no hard barriers to be fully aware of what's going on in the WG 15:52:26 ... contributing ideas, use cases, requirements 15:52:37 ... there's a high degree of opennness to participate for anyone 15:52:51 current state objective focus: o Steering Committee• Oversee flowo Business Group• Outreach• Figuring out whether epub should go to rec track• Determine how to engage with BDCoMa CG• Develop short term and long term road map• Business research to WG recharter• BG membership valueo Working Group• Epub rec track development (if yes by BG)• Wpub development (if yes by BG/publishing CG)• Develop short term and long term road map• Spec 15:52:51 audiobook• Publish wpub noteo EPUB CG• Maintain epub 3.2• Epub development (?)• Develop short term and long term road mapo Publishing CG• Incubation• Incubate webpub (post note release)• Develop short term and long term road map https://usercontent.irccloud-cdn.com/file/SNxPbdf7/image.png 15:52:56 ... I'd like to support liisamk's request, but want to understand more what's missing 15:53:08 wendyreid: I'm with you jeff on the confusion' 15:53:28 ... with the BG we need to emphasize... to join the BG you definitely don't need to bring engineers 15:53:48 ... by being member of BG you get access to the WG 15:54:00 ack wendyreid 15:54:11 ... because lots of people are in both groups. if you want an update about audiobooks or WP we can provide a high level overview and answer questions 15:54:11 q? 15:54:28 ... many of us are good at bridging tech-business gap 15:54:37 ... we should make that point more strongly 15:54:52 ... especially to small/midsize publishers without engineering teams 15:55:06 ... you have access to the best minds in the industry, who can answer your questions 15:55:34 ... you should be able to bring a problem to the group and get help 15:55:59 Rachel: one area that might help us resolve those concerns is the publishing champion conversation 15:56:28 ... I wonder if the value of the BG could be increased by having a champion 15:56:32 ack Rachel 15:56:39 q+ to give a status update on publishing group champion search 15:56:48 also help in outreach to industry 15:56:59 ack liisamk 15:57:09 liisamk: I think I was misunderstood 15:57:17 ... I'm not saying there was a need for engineers in the BG 15:57:26 ... I hear that you have access to the WG 15:57:32 scribe+ 15:57:34 ... but for many people that's just a matter of time 15:57:40 ack jeff 15:57:40 jeff, you wanted to give a status update on publishing group champion search 15:58:01 jeff: In the year since Bill left, I have problably intervewed around half a dozen people 15:58:16 ... some were not interested, others were not prepared 15:58:37 ... without mentioning names, I did approach someone in the IDPF community in whether they would be interested 15:59:11 ... he had some interest, but when pressed on the successes expected from the community in the next few years, I did not have a compelling list 15:59:22 ... either because we don't have one or I didn't sell it very well 15:59:36 ... he wanted to talk to various people in the community to get an idea of what was going on 15:59:49 ... he has now completed that round of discussions 15:59:55 ... we intend to talk in the next week or two 16:00:30 ... it's a bit of chicken and egg, we would be further with a real champion, but a real champion would be drawn to a more obvious goal 16:00:54 q+ 16:00:55 ... please share with me other people who you think would be qualified 16:01:07 q+ 16:01:25 Rachel: Would you be able to share with us the job description you are giving to the people expressing interest? 16:01:25 ack Rachel 16:02:20 jeff: I don't have a written job description 16:02:30 ... I can characterize it briefly 16:02:49 ... the concept of the champion is to be someone who is both a W3C and Industry expert 16:03:19 ... by dint of their own abilities and by meeting with thought leaders develops a vision of what the W3C can do for the industry and what the industry can do for the W3C 16:03:25 ... identify the required projects 16:03:35 ... works with the groups to achieve buyin and drive the vision 16:03:47 ... gets involved in some of the day-to-day support of the groups 16:04:12 ... all of the other champions spend 1/3-1/2 of their time on this role 16:04:30 ... this is maybe the problem with recruiting, if we find someone to come as a part-time fellow from their company 16:04:39 ... or they're looking for part-time work it works well 16:04:58 ... if they require full-time work then we have to try to find something with the W3C 16:05:10 Rachel: That is really helpful thanks 16:05:40 ... I wonder if it would be helpful for the SC to put together a more formal description of our expectations for a publishing champion to more successfully move forward 16:05:43 +1 to SC helping with JD for Champion 16:05:54 ... if it would be helpful to the Champion as well 16:05:56 [[ 16:05:58 1. Understand the Web technology needs of an industry at a deep level 16:05:58 2. Conduct rapid iterative discussions with Members and Prospects to know what is important today and what will be important in the near future. 16:05:58 3. Express two value propositions: the value proposition for Prospects to join W3C and how our work helps Lead the Web to its Full Potential. 16:05:59 4. A scope of effort which addresses a real, near-term business problem within the core values of the Web. 16:06:03 ... just a proposal for our potential champion 16:06:04 ]] 16:06:08 ack Avneesh 16:06:13 ^^ from an internal "role of a Champion" document 16:06:23 Avneesh: We need to refine the job description with the objectives we decide 16:06:30 ... one of the huge topics is research 16:06:48 ... getting the outreach to know what are the compelling problems 16:06:59 ... this is a huge task, it can't be done by one of us 16:07:03 q? 16:07:05 q+ 16:07:07 q+ 16:07:09 ... it would help shape the job descriptions greatly 16:07:10 ack liisamk 16:07:25 liisamk: Quick reality check, are we expecting a champion to sit in our meetings? 16:07:26 yes. 16:07:43 ... that actually really limits the ability of the person 16:07:50 ... monday tuesday thursday friday 16:08:06 Ivan: not every friday and not every tuesday 16:08:17 ack George 16:08:37 +1 to visionary 16:08:42 George: Is there a visionary aspect, visionary and architectural long term design, is that part of the description? 16:08:44 q+ 16:08:56 ... that would be very hard to achieve 16:08:58 ack jeff 16:09:20 jeff: I would say that we can describe our wishes, visionary, architect, business icon, that person will never take this job 16:09:27 ... that person is a CEO/CTO 16:09:36 ... we do the best we can with what we have 16:10:07 Rachel: Sounds like we should come together as an SC to come up with our expectations 16:10:19 jeff: We have a large document describing the role 16:10:40 ... Ralph posted the key portion already 16:10:51 ... we can create a new version for you 16:10:55 Rachel: Can we see the document 16:11:12 jeff: I wrote a document for everyone to understand the role internally 16:11:34 ... I would say the polemics of the document are not great for wide distribution, but we can make a member-version of the document 16:11:37 Rachel: That sounds excellent 16:11:42 jeff: Ok 16:12:04 Rachel: Moving forward, I think we've agreed on things we can do? 16:12:11 ... Even a possible incubation plan 16:12:23 ... it starts with the PCG before it goes into a WG 16:12:35 ... I posted the rough draft to IRC 16:12:47 ... right now it includes the SC overseeing everything overall 16:12:57 ... The BG doing outreach 16:13:06 ... figuring out whether EPUB goes to Rec track 16:13:14 ... how can we engage with BDCoMA 16:13:28 ... developing a short and long term road map for the group overall 16:13:36 ... writing out the BG membership value 16:13:45 ... WG : epub rec track if the right route 16:14:01 ... develop WP after incubation 16:14:21 q? 16:15:10 q+ 16:15:29 o Steering Committee• Oversee flow• Publishing champion JD?o Business Group• Outreach• Figuring out whether epub should go to rec track• Determine how to engage with BDCoMa CG• Develop short term and long term road map• Business research to WG recharter• BG membership valueo Working Group• Epub rec track development (if yes by BG)• Wpub development (if yes by BG/publishing CG)• Develop short term and long term road map• Spec 16:15:29 audiobook• Publish wpub noteo EPUB CG• Maintain epub 3.2• Epub development (?)• Develop short term and long term road mapo Publishing CG• Incubation• Incubate webpub (post note release)• Develop short term and long term road map https://usercontent.irccloud-cdn.com/file/4t1hJXLC/image.png 16:15:32 bio + short term 16:15:40 ... do we want to long term plan or go with Avneesh's proposal to stick with short term planning 16:16:10 Avneesh: I want to say just one thing, I think the rec track decision about EPUB3 should be shared between the WG and EPUB3CG 16:16:12 q? 16:16:29 ack Avneesh 16:16:30 q+ 16:16:32 ... and regarding my comment on focusing on the short term, let's create the short term objective of coming up with the long term plan 16:17:00 garth: The mention of road maps, is it just for EPUB 16:17:09 +1 to EPUB rec track with CG as well as BG, and think we need WG input if that is the direction 16:17:19 Rachel: The road map for each group, whatever the group intends to work on 16:17:33 garth: Sorry, I think we need to figure out what we're all doing going forward 16:17:57 q+ 16:18:04 Rachel: Whether EPUB goes to the rec track that it's a decision to be shared between the business and community group 16:18:12 ... it could be an agreement between the groups 16:18:18 ack garth 16:18:23 garth: it's bigger than one group 16:18:29 ack liisamk 16:18:58 +1 to Liisa 16:19:02 liisamk: I would say that short term the CG and BG need to go back and determine what is needed in the short term and develop a road map, and where does it sit, does it need to go to rec track, etc. 16:19:08 +1 16:19:10 Rachel: Seems reasonable to me 16:19:23 ... adapting the note here 16:19:25 q+ 16:19:31 ack George 16:19:35 q+ 16:19:54 George: I'm planning on posting on the publishing community group some features that don't belong anywhere 16:20:12 ... it seems like those features could be put in EPUB roadmap if people like it 16:20:19 ivan: That's the right way to do it 16:20:45 George: There's things in EPUB3.2 that could be better, and we would put those to the EPUB3CG group 16:20:52 dauwhe: Log those in the github 16:20:55 ack laudrain 16:21:17 laudrain: I still not at ease about the rec track 16:21:17 https://github.com/w3c/publ-epub-revision/issues 16:21:18 Audiobook was at the very beginning of the PWG as a question of universality of WP: https://lists.w3.org/Archives/Public/public-publ-wg/2017Jul/0216.html 16:21:32 ... unless as a profile of WP 16:21:44 ... Audiobooks was at the beginning of WP 16:21:57 ... we have always been thinking about WP as universal 16:22:09 ... I still maintain this idea that there's a WP for ebooks 16:22:21 ... this work on the roadmap could be the way from EPUB to WP 16:22:49 ... there is a path for EPUB as WP profile, and I would like to see this 16:23:15 Rachel: I think we have a few exciting conversations ahead 16:23:21 ... I'm glad we were able to meet 16:23:30 ... Going forward, we still have a lot of work to do 16:23:34 ... we did achieve a lot today 16:23:44 ... it's 12:30 but I think we've done a lot 16:23:50 ... I don't want to over-extend us 16:23:58 ... I am going to send out a revised version of the document 16:24:10 ... revisions to the known truths and target beneficiaries 16:24:17 ... I've expanded our list of responsibilities 16:24:29 ... I propose that each of the groups meet individually 16:24:37 ... and start taking on the action items 16:24:39 +1 16:24:48 ... it's important that each of the groups develop their short and long term roadmaps 16:24:59 q+ 16:25:02 ... let's get together again in the next 2 weeks with an idea of our roadmaps, that would be good 16:25:03 q+ 16:25:08 q- later 16:25:12 q+ 16:25:22 ... this group should also should put together a list of the publishing champion ideas to put together 16:25:23 ack jeff 16:25:38 jeff: I think these are a good set of acitons 16:26:02 ... I would suggest we collect them and make them more specific of what everyone needs to do 16:26:13 s/acitons/actions 16:26:24 ... I would also suggest if we need to get back together in 2 weeks, make sure everyone can do this 16:26:32 ... jsut check that 16:26:53 ivan: Just practicalities 16:27:01 ack liisamk 16:27:03 liisamk: We have a call scheduled for friday, right? 16:27:14 q+ 16:27:15 ... perhaps we can use that to discuss the champion responsibilities 16:27:27 laudrain: Some people may not be available 16:27:52 ivan: The practicalities, I will clean up the minutes when I return from vacations, the document, is it public? 16:28:02 q+ 16:28:03 Rachel: Yes, but wait until I send the updated version 16:28:15 ivan: I will convert it to HTML and post it as well 16:28:18 ack ivan 16:28:20 Rachel: Thanks 16:28:22 q+ 16:28:28 ack laudrain 16:28:33 rrsagent, draft minutes 16:28:33 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html ivan 16:28:43 q+ 16:28:44 q+ 16:28:54 Rachel: 2 weeks is too soon, should we pick a date in september 16:29:01 ack liisamk 16:29:01 Wendy: I'll find a date 16:29:08 q- 16:29:17 liisamk: I was just going to ask, we were supposed to discuss the ... 16:30:02 jeff: I just wanted to share that Ralph has dug up the role of the champion, and I've sent it to the email thread 16:30:16 ack jeff 16:30:17 RalphS: Not quite public but can be if we reconfirm 16:30:30 Avneesh: Regarding the timeline, let the chairs decide the timeline 16:30:38 q/ 16:30:40 q? 16:30:41 ... the WG future, there is more research required for the WG 16:30:45 ack Avneesh 16:30:49 ... maybe the PCG comes up with something 16:30:51 q+ 16:30:59 ... suggestion for the chairs to come up with a timeline 16:31:01 +1 16:31:05 Rachel: Great idea 16:31:14 ivan: We need to keep Fukuoka in mind 16:31:22 ... the WG won't have a chair present 16:31:31 ... but will have a chair on the second day 16:31:45 ... we should adapt and use some time there 16:31:56 Rachel: Thanks 16:32:07 ... meeting is over now 16:32:17 rrsagent, draft minutes 16:32:17 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html ivan 16:32:17 rrsagent, bye 16:32:17 I see no action items 17:05:21 RRSAgent has joined #pbgsc 17:05:21 logging to https://www.w3.org/2019/07/23-pbgsc-irc 17:06:10 i/jeff, you wanted to give a status/ 17:06:17 i/jeff, you wanted to give a status/scribenick: wendyreid 17:06:19 zakim, bye 17:06:19 leaving. As of this point the attendees have been wendyreid, jeff, ralph, Rachel, Avneesh, laudrain, George, ivan, liisa, daihei, liisamk, mattg, Garth, mateus, dauwhe, dauwhe_ 17:06:19 Zakim has left #pbgsc 17:06:34 I have made the request to generate https://www.w3.org/2019/07/23-pbgsc-minutes.html RalphS 17:06:59 rrsagent, bye 17:06:59 I see no action items