This was from their last meeting which happened to be yesterday (3/17). Not sure all of what it means. But sounds like they are working on a updated spec.
Quote:
2010-03-17 Conference Call
Time: 20:00 UTC, 1:00 Los Angeles, 14:00 Denver, 16:00 New York, 20:00 London, 21:00 Zurich, 05:00 Tokyo next day, 07:00 Sydney next day
For other times, see the world clock at: http://www.timeanddate.com/worldclock/full.html
Dial in: +1 712.432.7300 Pin: 314850#
1. Minutes, Recording, and Scribe
The Agenda & Minutes is a single node in the EPUB Maintenance wiki. The scribe will insert the minutes into the agenda. Working group members may contribute to the minutes, make corrections etc. Essentially minutes will be available shortly after the call.
Recording will be available for calls: use the same dial in and pin. *3 followed by the file name, yymmdd (100317)
Reminder: Catherine Zekri will record the call separately for her research. For a Summary of Research & Information to Participants see her web page ebooks-and-society.
Minutes:
Scribe for the day: Pat Payton, Bowker
2. Present: xx Participants
George Kerscher – DAISY Consortium
Garth Conboy,Ebook Technologies Inc.
Bill Kasdorf, Apex CoVantage
Catharine Zekri, University of Montreal
Keith Fahlgren, ThreePress Consulting
Brady Duga, Ebook Technologies Inc.
Peter Sorotokin, Adobe Systems, Inc.
Marcus Gylling, DAISY Consortium
Karen Broome, Sony
Pat Payton, Bowker
Dan Amos, DNAML
James Link, Macmillan Publishing Solutions
Stacey Manceive?
Takeshi Kanai,Sony
Regrets:
Paul Norton - Invited Expert
Michael McGinniss – HarpeCollins
Lindy Humphreys – John Wiley & Sons
Patrick Pagano – Barnes & Noble
Jamie Israel – Innodata Isogen
Michael Smith – IDPF
Ben Trafford
3.Dates for calls
Two weeks from today is March 31 and the London Book Fair is the week of April 19. I propose through May the schedule is:
March 31
April 14
May 5
May 19
Times will return to our schedule at 21UTC.
Minutes: Dates of calls above were agreed.
4 One Open Issue that requires resolution
attribute name xmlns is a bug
Minutes:Issue 43 accepted and will be updated in next draft, Issue 46 accepted with change language to be written by Peter
5.Update on Spec review
Minutes:All meeting attendees are encouraged to review draft changes to spec document. Please focus on changes. At next working meeting.
6. Specification Review, time line and Process
If the Maintenance WG can sign off on March 31, a 14 day public review can be announced. On the April 13 conference call, we can address any comments received and send the document to the Board for approval.
7 Future Requirements and Charter for Revision
Minutes:We are putting together a charter for the next revision and hope to have the board approve it prior to the working group approving it. It is not yet decided if this will be a 2.1 or 3.0 version. Also, we do want to put out a statement on call for requirements in next couple of weeks.
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