Meeting minutes
<dauwhe> Date: 2020-04-14
Date: 14/15 April 2020
<MURATA> I'm afraid that I cannot access the link in the draft agenda.
<MURATA> Since I am not a W3C member, I do not have access rights.
EPUB WG Charter Review
<dauwhe> https://github.com/w3c/epub-3-wg-charter/
<dauwhe> ^ Repo
<dauwhe> Viewable version https://w3c.github.io/epub-3-wg-charter/
<dauwhe> Issues: https://github.com/w3c/epub-3-wg-charter/issues
Wendy: current status is
          that it is in the public phase and we are expecting any comments
          … please feel free to file github issues in Japanese
            or english, however you are comfortable
          … we have had several issues and are addressing
          … once the process is done it will go to the W3C
            membership for approval
          … likely a 6-week period for review due to corona
          … highlights of the charter
          … backwards compatibility is a core and main
            deliverable
<MURATA> So, we are not going to repeat the mistake of 3.1.
Wendy: EPUB 3.2 it is based
          on, but we are calling it 3.x
          … will ensure that previous EPUB3 files are compatible
          … internationalization and accessibility are key, as
            is getting it as far into the W3C ecosystem for what it is
Murata: there have been 11
          issues in the github
          … I'm concerned that some part of the process will
            break backwards compatibility
          … this is not the right time to discuss in detail, but
            there might be conflicts
Dave: backwards
          compatibility is organizing principle, but we are bound by W3C process
          … some of these things we can't say ahead of time
            exactly how many implementations are of every feature
          … think it is perhaps early to think that there are
            features that are widely used and not implemented
          … we plan to be careful and don't foresee causing
            problems for existing content
Wendy: significant advantage
          relative to rec track is that EPUB has at least 100 implementations
          … there are tools, reading systems and many
            implementations
          … there are unlikely places there is only one
            implementation of a feature and if we find that, it will
          … give us a good place for discussion about why that
            is the case and how to go forward
          … features will likely make things stronger
Murata: cannot name one
          feature
          … think if that happens we should consider not
            invalidating and bend
          … cannot drop the feature
Daihei: clarify from earlier
          message prepping for github
          … backward compatibility is a given premise and in the
            blog post from the SC f2f
          … that says "unless it uses a feature never
            implemented anywhere"
          … hope to add a few features requested by survey
            respondents
          … if this will cause any kind of issues and any
            problems with the business ecosystem
          … this could harm the industry globally
          … should not cause any issues with backward
            compatibility and current EPUB3 business ecosystem
ShinyaTakami: two things
          important: backwards compatibility and existing EPUB should be
          considered
          … another point discussion raised in the charter of
            the difference between 3.2 and 3.x
          … content format is HTML5 or XHTML5
          … we should separate discussion in this topic
<MURATA> +1
ShinyaTakami: converting
          from one to another is a big issue
          … we should separate the discussion of changing of
            features
<MURATA> Even allowing non-XML HTML is a big issue.
liisamk: I think there's a
          value to coming back to Wendy's point about implementations
          … there's a variety of implementations in our current
            business ecosystem
          … it is unusual for the way that W3C process usually
            works
          … we're talking about all of the reading systems and
            tools and browsers
Wendy: worth having
          discussion about the draft charter, but until we start the work
          … we don't know the answers to all of the questions
          … html5 serialization is a topic, but we haven't made
            promises of what the new EPUB will look like yet
          … charter is a guiding doc
          … survey results and feedback some of it could be EPUB
            3.x
          … some of it may be a foundation for some future
          … many of the changes will be just a better
            implementation
<Zakim> dauwhe, you wanted to talk about HTML5
Dauwhe: new features and
          compatibility, the biggest change we will talk about is allowing
          … the serialization of html5
          … but that expands and does not impact any existing
            epubs or need to convert
          … gives us chance of making epub a little more
            flexibile
ShinyaTakami: this is coming
          from a CG and as a member of BG can't participate in the new WG
          … concerned that changes may happen, but cannot attend
            and want to address
Daihei: would like a
          proposal for how the progress of the WG can be shared with people
          … who cannot participate in the WG
          … having used and adding feature, we are not saying
            that we don't want to make epub better
          … anything that would cause issue with files would be
            a problem
<MURATA> +1
Daihei: epub 3.x will need to be faithful to this bottom line of not causing existing business any issues
<jyoshii_> +1
Dauwhe: moving from CG to
          WG, have had some concerns too
          … we are committed to operating publicly and github
            will be open to comments from anyone
          … much of the real work takes place there
          … the chairs will give progress reports to the BG
          … we can go a long way with good communication and
            working publicly
Wendy: the PWG has been open
          about their work and we will continue
          … trying to address html5 serialization is technical,
            and we don't want to get into the weeds
          … old epubs with xhtml will be just as valid, the only
            issue may be new css like flexbox (as an example)
          … adding new ways to create epub, not taking away old
            ways to do it
jkamata: this rec track
          process and epub 3.x should be welcome
          … there could be issues to be resolved such as
            epubcheck and other tools and browser vendors
          … conforming to the changes might take time and there
            are concerns
          … if the business and environment can catch up to the
            epub 3.x
          … her company Voyager is concerned about how the
            epubcheck tool will also be updated for the new spec
wendyreid: we chose not to
          mention epubcheck it is not under the spec jurisdiction
          … the same model we are using now for funding would
            continue and build a new version
dauwhe: epubcheck is a
          critical part of the ecosystem and the spec is what epubcheck says it
          is
          … we would not release a new version unless fully
            supported by epubcheck from day 1
<MURATA> +1
+1
liisamk: I was going to say
          something similar to Dave
          … it came out of the BG and SC work, we engaged DAISY
            to do the work
          … we fundraised for it
          … we won't be dropping that, the community will find a
            way to make sure EPUBCheck stays in sync
translate for ??: anxious to know how to
          see rec track process will affect spec
          … there must be different point of view from different
            domains of business
          … DAISY of course want to be faithful to reading
            systems and accessibility and some people want
          … to make sure that media overlay is going along well
            enough
          … browser development could be a key issue
          … different point of view could affect
          … reading system based on 3.0.1 and move to 3.x and
            will it will match or not have to look into
<MURATA> +1 For example, some Japanese textbook publisher heavily uses SSML. Different communities have different requirements.
<Ralph__> [Ralph arrives]
<dauwhe> Changes from 3.0.1 to 3.2 https://www.w3.org/publishing/epub32/epub-changes.html
blog post from Publishing@W3C- comments?
epubcheck fundraising
Daihei: we are still in need
          of approximately $15k
          … need to make clear that to complete epubcheck we
            still need to fundraise
          … need help to raise $$
          … please help!
PBG going forward
Daihei: there was a long
          discussion at the SC about how we can revitalize the Asia
          participation
          … want to make sure that everyone is heard and has
            opportunities to participate
jyoshii: will try reaching out to publishers and participants who are entitled to join in and invite
Next PBG Meeting have guest speaker
Daihei: have guest to explain what EDRLab has been doing for new reading systems
<MURATA> I have to leave. Thanks. Bye.
liisamk: Laurent Lemeur will join us and will present shortly on the advancement of the reference system
W3C Slack
Daihei: please join in the
          slack that was referenced in the agenda
          … any comments?
          … goodnight!