W3C

– DRAFT –
Publishing Steering Committee

12 June 2020

Attendees

Present
Avneesh, Bill_Kasdorf, Daihei, dauwhe, Dave, Garth, George, Ivan, Jeff_Jaffe, Jeff_Xu, Liisa, Mateus, Ralph, Tzviya, WendyReid
Regrets
Cristina, Yoshii
Chair
Tzviya
Scribe
wendyreid

Meeting minutes

1 minute update on EPUB 3 WG Charter

tzviya: First item is Ralph's update on the EPUB3 WG charter

Ralph: Once the charter is complete from the community's perspective, the Director will review and then send to the AC
… the Director has delegated that responsibility to W3M, and W3M gives themselves 2 weeks once the community approves the charter
… we are in the review period now
… and we hope it'll be less than 2 weeks
… for anyone who hasn't been watching GitHub, there was a tweak to the ISO status that Judy Brewer requested
… to clarify our expectations regarding EU
… that's where we are

<Avneesh> It was about EU not ISO: just for clarification

dauwhe: I expected internal review, since we got internal feedback!

Planning summer community webinar with focus on date and logistics

tzviya: This is a short meeting today, because there is a DPUB summit presentation on Audiobooks today
… presented by NNELS

<tzviya> https://‌docs.google.com/‌document/‌d/‌1vxI_dvU8EaRfJBVfNvNpwjLPVCa-ZZHZUUCOB-5YomE/‌edit?usp=sharing

<Ralph> Publishing @ W3C Summer Webinar

tzviya: next topic is the summer webinar
… I want to talk about logistics today
… specific date
… who will be speaking
… communications, who are we targeting
… for dates, we spoke of July
… middle of July was suggested
… shall we just pick a date?
… Karen isn't here today and I did want to check with her first

Ralph: Should we delegate to wendyreid, tzviya and Karen for a date

tzviya: Should we have a session for the US/Europe time zone and then one for Asia/AUNZ?

<Bill_Kasdorf> +1 for doing it twice

George: It's going to be a webinar, people can just submit questions, would the content be different?

tzviya: It just occurred to me that for the AC we pre-recorded the session, then did a live Q&A

<mateus> +1 for recording, let people engage asynchronously

tzviya: could we do something like that

ivan: doing it the way the AC did was really good for participants
… it's a significant amount of work in advance
… George said webinar, I would be more in favour of using zoom in the way we do now
… for the AC we had over 100 people, and zoom was fine

<Bill_Kasdorf> +1 to recording, followed by two interactive Zoom sessions

ivan: but asking questions with voice and video gives a different feel to the presentation vs someone collecting the questions online and filtering them
… I don't know how many we expect
… but I think we can do it this way

tzviya: When I've done webinars with DAISY, someone collects the questions and reads them out, but they have a lot of viewers

ivan: DPUB summit, they have done that as well, but it feels unnatural

Avneesh: Just wanted to comment on the AC, the results weren't optimal, the synchronization was good, but the participation wasn't good
… the immediacy of questions disappears
… we can play the recording, then answer questions, and anyone who is unable to attend can watch at their leisure

Ralph: +1 to Avneesh, the goals of the AC and this are different
… the experience for participants was different, less spontaneity
… a webinar we record live is sufficient

jeff_: If we can pivot from logistics to content
… agenda looks good to me
… overview of goals, there's a lot in there
… two things we think are important to call out
… the business value of the work
… avoid starting with detailed spec talk
… commitment to backwards compatibility
… just wanted to call those out

tzviya: Please add those comments to the document, thanks
… just want to clear these logistics out to get invitations

liisamk: I like the idea of recording it and having it ready
… does it make sense to put out the recording, wait a week, then do discussion/Q&A

tzviya: That's what I was suggesting
… but Avneesh and Ralph disagreed, based on the experience with the AC meeting
… I'm on the fence, I like the idea of letting people watch on their own time, but I also agree we want that discussion
… in previous webinars, we allotted 15 mins for Q&A, we can answer them in writing later

<tzviya> Bill_Kasdorf

Bill_Kasdorf: I'm ok with either method
… I was really impressed with the AC meeting strategy
… one way to eliminate Avneesh's criticism is maybe to have a method to collect questions from watchers as they watch it

tzviya: They had that for the AC meeting

Ralph: we invited questions in advance and got very few

dauwhe: I agree with Avneesh, tzviya, wendyreid and I did a webinar, we took half the time for presentation and half for questions, it worked really well
… we're inundated with videos right now
… the AC presentations were a lot, and I can read them a lot faster than I can watch
… considering the amount of work required for this, it doesn't have the benefits we want

jeff__: One of the popular things in the AC meeting that might apply, the popularity of captions and translations
… we could do it live but it's a lot harder
… I don't know if we need to translate to every language, but it might be sensible

<Zakim> Ralph, you wanted to comment on captioning

tzviya: I was going to mention the captioning, we'd like to do this live, but we should discuss if we can do live captioning, and in how many languages

Ralph: Same question, is there a consensus to ask for funding for captions/simultaneous interpretation
… we should find a sponsors

George: The captioning for hearing impaired vs simultaneous captioning, it's easy when prerecorded but there is a cost

tzviya: Are we interesting in looking for funding for captioning

<wendyreid> +1

dauwhe: What kind of cost is it?

<Ralph> +1 to ask for a captioning sponsor

<tzviya> +1 to captioning

<Bill_Kasdorf> +1

<liisamk> +1

tzviya: Do we have consensus? Yes

Ralph: We have a mandate that we post videos with captions

tzviya: That's WCAG :)

<George> +1

Bill_Kasdorf: One way to fund it would be for someone to donate the captioning, like a company who does it for promotion

jeff__: The obvious question is can the W3C provide the funds
… where do we draw the line, there's lots of meetings
… if we were able to get this mostly sponsored, and ask the W3C cover the remainder

<Ralph> [Zoom does not have automated captioning, however other systems exist that do]

jeff__: helps with other groups asking as well

tzviya: Hopefully Bill will come back with a sponsor

<Bill_Kasdorf> My suggestions were NCAM or 3Play Media

tzviya: in the last few minutes, who will be speaking?

liisamk: *volunteers*

tzviya: Me, Cristina, Liisa, and Wendy

George: If you need me let me know

Daihei: I can help with Asia/Japan

tzviya: Mateus, representation from CG?

mateus: Yes!

tzviya: Expect to see some updates! We'll clean this up

<Avneesh> +1 to have one panelist from Japan

tzviya: AOB?

Minutes manually created (not a transcript), formatted by scribe.perl version 121 (Mon Jun 8 14:50:45 2020 UTC).