See minutes online for a more detailed record of the discussions.
The meeting began by the welcoming of new members of the group: Nick Brown (Ingram/VitalSource) and Jonathan Hevenstone (Wiley/Atypon)
Bill McCoy gave some updates of the Publishing Business Group. The group is official, people are gathering. There will be a F2F meeting in London on March 13th. The BG has now chosen its three co-chairs: Paul Belfanti, Rick Johnson, and Cristina Mussinelli
The BG should take a leading role in the formulation of the charter.
- The online/offline formulation: it has been agreed to go with the text currently in the charter document.
- Manifest issue: the fear was that the current text could be understood as if all constituent resources were to be listed as part of ordering (which isn’t true). A text was proposed to amend that, and this will be put into the charter text.
- API-s in the charter: the current charter includes references to two API-s that should be developed. There is a fear that this could dilute the Working Group and the ideas need incubation. The decision was to remove this from the charter
It has been decided to produce a new version of the charter; the only thing remaining to be discussed on the IG level is the changes related to accessibility (t.b.d. next week). The PWP draft and the UCR documents should also be brought to a publication ready level. This has to be done the coming week.
Possible WG F2F
The current consensus continues to be to hold a F2F meeting in New York, on the 5th and 6th of June. This will be after BEA.