Meeting minutes
Introduction of New Members
Liisa: welcome to James Tauber, new BG Member
EPUBcheck development and funding
Luck: we're not far from our
          fundraising goal
          … from the last pledges I've seen we're about 12k $
            from the goal
          … when all the payments are received we'll still be
            short $ 12k
          … I proposed that the BG or SC communicate thanks to
            all the donors
          … and use the page on the web site to show the logos
            of all the companies who contributed
          … we still lack 12k euros
Daihei: Euros or USD?
Luc: USD
Ivan: until today you
          maintained that page on the web site
          … who will take that on?
Luc: Dave Cramer is now
          Hachette's AC Rep
          … I agreed to continue to do this job if there are no
            technical issues
Ivan: no technical issues
Luc: I will not be a
          Hachette employee
          … I will have my own consultancy
Ivan: as long as you don't change your GitHub ID, it will work
Luc: on EPUBcheck
          development, the schedule is a bit delayed
          … for several reasons including the pandemic
          … we're working with Avneesh and Romain to revise the
            schedule
          … probably until end of this year
          … the progress is slow but is going on
          … the idea is to have the whole client finished by end
            of the year
          … with Avneesh, Romain, and Tzviya we're preparing a
            new schedule to propose to the Steering Committee
          … it is the SC's decision to pay Daisy Consortium when
            each phase is complete
          … Daisy will prepare reports and Avneesh will present
            them to the SC
          … it is not necessary for me to be involved in that
Digital Publishing Survey
Liisa: the SC decided to
          close the survey; it has been open for 2 months
          … 271 responses
          … we're working on collating the material
          … I am working on updating a clean version of the raw
            results to share with the BG later this week
Wendy: Mateus and I are
          almost done with our final assembly; we're working on a slide deck of
          all the results
          … and a blog post with an overview of what the results
            mean and how we're going to use them
          … I'll circulate that for comment before posting
          … Mateus is working on the open-ended questions; that
            is more work
Karen: what's the geographic distribution?
Liisa: we did not ask
          location questions
          … we did ask if people wanted to stay in touch and got
            some email addresses
          … the number who said they wanted to stay in touch is
            not indicative of their location
          … we know some of the responses were from Japan, based
            on the free text
Dave: we might be able to use the IP address to infer location
Ivan: not if people used VPNs
Luc: the geographic question
          is interesting. The survey was distributed all over Europe but got to
          some places later than others
          … I don't know if some parts of the world maybe didn't
            get it
Liisa: I'm omitting
          repetitive and overly-snarky responses but kept anything that
          indicated location
          … such as "doesn't work in Russia"
Daihei: in Japan, I
          distributed through several industry organizations
          … 2000 publishers in Japan do digital publications
          … and I'd say 100% of them use EPUB
          … the survey was about "interest"
          … so it was disappointing to only get 10 responses
            from Japan
          … this suggests the language barrier was quite large
          … we should make more effort in the future to make it
            easier for people to come in to help us
Jeff: this survey is maybe a
          once-in-a-decade opportunity
          … given Daihei's remarks, should we consider
            translating and re-opening it?
          … .to get more representative inputs from Japan
Wendy: after spending many,
          many hours with the results I've observed that the survey is too long
          and too broad
          … if we want to target groups it's worth segmenting it
            out
          … publisher-centric and EPUB-centric questions for the
            Japanese publishers
          … the survey was designed to reach everybody across
            the spectrum
<jeff_> +1
Wendy: we can modify it to
          target specific groups
          … and not ask everyone to answer 86 questions
Daihei: good idea
          … in addition to sending the entire survey to more
            aggressively-involved members
<Karen> +1 subset of relevant questions by target segment
Daihei: I sent specific
          sections to publishers and to EPUB developers
          … together with Yoshii-san we made such an effort
          … I didn't have time to interview each one
          … next time we should find a way to get more
            involvement
Liisa: I propose we think
          about what we've learned
          … as we get more material to share, re-engage on who's
            willing to discuss
          … we haven't yet talked about how we'll follow-up with
            those who said they're interested in followup
Jeff: I agree with Wendy
          that we should lead with a more tapered survey
          … perhaps in the BG Asia/Pacific call the same
            question can be raised and get ideas
          … perhaps involve Naomi and get ideas about
            translating
          … this opportunity doesn't come along very often
          … we shouldn't just drop it
<Daihei> +1 to Jeff
Liisa: we stopped the survey
          but we all agreed we would follow up once we have results in sharable
          form and talk with the community
          … perhaps do some webinars
Daihei: I totally agree with
          Liisa
          … the first phase of the survey has just closed
          … if we can gather any further responses from Japan,
            Taiwan, or others, I hope that can be added to the survey results
          … it's a great list of questions and pertains the the
            core of EPUB development
          … we should use these results to go back and do it
          … I agree with the idea of doing webinars based on the
            questionnaire
Blog post from the SC F2F
Liisa: the post has been out for a bit; have people heard much response? any questions about how we're moving forward?
Liisa: should we be promoting it more?
George: I've been updating
          people in a variety of settings
          … everybody has been really good with it
          … nobody questioned the initiative
          … I did get some questions about where to join the CG
          … and should they join the Publishing CG or the EPUB 3
            CG
          … I've been recommending that they join the EPUB 3 CG
Dave: I remind us not to
          expect too much reaction
          … literally everyone in the world is worried about
            other things right now
          … the timing is utterly horrible and that's not at all
            our fault
          … we need to be very patient about all of this
          … do the best we can, but the world is not
            particularly interested in what we're saying at the moment
BillK: +1
          … I expected some response from my list
          … got one comment before covid-19
          … "what's going to happen to bookstores" has now
            swamped the discussion
Daihei: last week I got
          dozens of responses from Japanese members, both PBG members and APL
          members
          … mixed responses; some positive and some concern
            about EPUB moving to Rec Track
          … questions about the organization of Publishing@W3C
          … I am going to encourage them to come to me or direct
            to GitHub to comment
          … I also gave a summary of the blog
          … this week I will put all the responses into GitHub
            on the EPUB 3 WG charter
George: I monitor education
          lists and the number of publishers and vendors that have been making
          books available to students at home is tremendous
          … tomorrow we're doing a webinar on this
          … it's free and we're reaching the Zoom maximum of 500
            attendees
          … we're looking at increasing the number of attendees
            in our license
Liisa: nice segue to the EPUB 3 WG charter
EPUB 3 WG charter
<ivan> EPUB 3 WG charter proposal
Liisa: please read and
          comment on the charter
          … and get others to do so
<Daihei> @George - where can I find the webinar info online?
Ivan: it's obviously the
          same situation that Dave described
          … when we leave a month for comments, at this moment I
            feel uncomfortable going to the AC in a few weeks
          … without more feedback from the community
          … if you are an AC Rep or have connections to AC Reps,
            it is useful to express your view even if you have no changes to
            propose
<david_stroup_> Need to drop. I will provide positive feedback on charter and blog this week.
Ivan: comments should not only be those who want to criticize
PBG Role Going Forward for Publishing@W3C
Liisa: this discussion
          started in the Asia call a few weeks ago
          … how we best serve the publishing community
          … how we get ideas from the new incubation Publishing
            CG
          … consider inviting guest speakers at some calls
          … we've asked Laurent join us next month
Cristina: we've asked
          Laurent to present on what they're doing on the reading system
          … we should discuss how much time we allocate for
            guests to present
          … do we expect slides?
          … how do we organize our hour time?
          … I suggest that we give them 15 minutes to present,
            plus 15 minutes for Q&A, leaving us 30 minutes for other
            discussion
Liisa: +1 to that time
          allocation
          … it will be good to see how the first one goes and
            adjust from there
Cristina: suggestions for
          other speakers welcome so we can schedule a program in advance
          … can be people or topics
          … prepare a list of topics we'd like to discuss
          … we can also invite publishers who are not W3C
            Members
<Ralph> +1
<Karen> +1
<wolfgang> +1
Daihei: how frequently might
          we schedule speakers? the intention is to open a slot for guests from
          outside PBG
          … we can occasionally invite CG and WG representatives
            to share what they are doing
          … and for the CG and WG to hear directly from BG
            members
          … this direct connection could be good
Jeff: another idea:
          … a lot has been said in the current covid crisis
            about libraries being closed and the ease of downloading ebooks
<Daihei> +1 to Jeff
Jeff: is there anything that PBG might say in this time?
Liisa: interesting to mention but not sure what we could say as a community that isn't representative of our organizations
<Daihei> +1 to Cristina
<Zakim> jeff_, you wanted to answer Liisa's question
Cristina: we can ask permission to record the guest speakers so the two meeting times can benefit
Jeff: good question from
          Liisa on what the BG might be able to say
          … IDPF was also partly a trade group in addition to
            being a standards organization
          … when we combined we said that spec work would move
            to Rec Track, incubation would move to CG
          … and the trade organization discussion would happen
            in the BG
          … is there any discussion that could or should be
            made?
          … e.g. "in this time, here's what you should know
            about ebooks"
          … people are also working on jigsaw puzzles; there was
            an article in the New York Times about people doing puzzles
          … what can or should we do?
<jeff_> [/me was not trying to communicate that anyone should profit.]
Liisa: [notes Tzviya's comments on the importance of not appearing to profit from the crisis]
Daihei: agree not to be
          exploitive but telling people that here's a way to use the time
          … we are seeing a great increase of digital library
            lending and ebook purchases in Japan
          … I hope there is an appropriate way for PBG to
            encourage people who don't know about how to enjoy digital book
            reading to let them know
          … but I agree that we should not give any image or
            feeling of taking advantage of the crisis
Karen: to George, do you
          have a sense of who is subscribing to your webinar/
          … 500 participants on what sounds like a consumer
            webinar is very interesting
George: all of these
          conferences were canceled
          … I sent to the CG and BG an email indicating the
            conference communities we're targeting
          … the first webinar is focused on higher ed and is
            getting high response from there
          … education is a big arena that we're touching on
Karen: thanks; there could
          be more stories from this group; they're human-interest stories
          … perhaps we could have a slack channel too
          … personal story: I suggested to a family member who
            couldn't get to the library anymore to consider reading on an
            e-reader
          … that was received positively
George: the move to
          home-schooling now means lots of materials are being created by the
          teachers
          … if we can nurture that and focus it to epub, that
            would be great
Karen: +1; find the right outlets without being commercial
George: Departments of Ed
          around the globe are trying to help their schools
          … we have a lot of things in place that can help
          … getting this out to the communities with so much
            going on is hard
          … and we have to do it quickly
Liisa: it's not necessarily
          about commercialism for individual companies but sensitivity over the
          business models coming from this
          … sensitivity towards the small bookstores who are
            losing staff and access; keeping them a-float
          … promoting e-books is in a way dismissive of that
            reality
          … I want to leave us time to thank Luc
          … so just quickly note the w3C Community on Slack
Thanks to Luc!
Liisa: so many thanks to Luc
          … have fun with your family!
Luc: thank you all; it was a
          great opportunity to work with all of you
          … and to follow Pierre
          … I was the guy behind Pierre and was honored to
            follow him
          … it's a place where we've had some difficult passage
            and we did it together
          … like climbing with Dave
          … I am very happy to have met and known you and hope
            to see you again at future conferences
          … I wish you all the best
[applause around the video]
<wolfgang> @Luc: you did a brilliant job for the benefit of us all
<jeff_> Luc++
Daihei: my personal thanks
          … it's been a pleasure working with you
          … your grandchild is much more attractive than we are!
Avneesh: Luc has done great work for accessibility
<liisamk> +1 to Luc and accessibility!!
Avneesh: accessibility of
          ebooks would not be in such good shape without Luc
          … he was a great advocate
          … I could not have imagined as much success without
            Luc
Luc: I am ready to continue
          to work on accessibility over the next year
          … I have just joined Daisy as an independent
George: woohoo!
Liisa: you're allowed to take a few days off!
Luc: the second action I took is to register to learn Italian!
Cristina: I'm happy to help :)
Daihei: don't forget Japanese !
Liisa: good luck out there,
          stay safe and healthy taking care of family and friends
          … be kind to each other
          … see you in the on-line world
[adjourned]