Re: results of Doodle poll for standing PBG/PBG-SC meeting time

OK I will consider it my marching orders unless anyone else chimes in. I
will note in the email that chairs will send out a more detailed agenda
closer to the call (chairs you may wish to take a cue from dpub-ig
practices on this, the agenda email also serves as a reminder).

Ivan I will set up the webex but make sure you and co-chairs have all the
relevant information as even if I manage to call in, the chances I can
handle the webex from Havana are not high.

Thanks,

--Bill

On Mon, Mar 20, 2017 at 7:17 AM, Paul Belfanti <
Paul.Belfanti@ascendlearning.com> wrote:

> +1
>
>
>
> Paul
>
> —
>
> Paul Belfanti
>
> VP, Production, Manufacturing & Content Architecture
>
> (w) 978.639.3536 <(978)%20639-3536>
>
> (m) 201.783.4884 <(201)%20783-4884>
>
>
>
> *From: *Bill Kasdorf <bkasdorf@apexcovantage.com>
> *Date: *Monday, March 20, 2017 at 10:14 AM
> *To: *Rick Johnson <Rick.Johnson@ingramcontent.com>, Ivan Herman <
> ivan@w3.org>, Paul Belfanti <Paul.Belfanti@ascendlearning.com>
> *Cc: *Bill McCoy <whmccoy@gmail.com>, Cristina Mussinelli <
> cristina.mussinelli@aie.it>, W3C Publishing Steering Committee <
> public-publishing-sc@w3.org>, Bill McCoy <bmccoy@w3.org>
> *Subject: *RE: results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
> Sounds good to me.
>
>
>
> Bill Kasdorf
>
> VP and Principal Consultant | *Apex CoVantage*
>
> p:
>
> 734-904-6252 <(734)%20904-6252>  m:   734-904-6252 <(734)%20904-6252>
>
> ISNI: http://isni.org/isni/0000000116490786
>
> ORCiD: https://orcid.org/0000-0001-7002-4786
> <https://orcid.org/0000-0001-7002-4786?lang=en>
>
>
>
>
>
> *From:* Johnson, Rick [mailto:Rick.Johnson@ingramcontent.com]
> *Sent:* Monday, March 20, 2017 10:12 AM
> *To:* Ivan Herman; Paul Belfanti
> *Cc:* Bill McCoy; Cristina Mussinelli; W3C Publishing Steering Committee;
> Bill McCoy
> *Subject:* Re: results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
> I'll make the call, and let anyone object if they have a better idea.
>
>
>
> -No meeting this week
>
> -Bill to send out an email, with his proviso's, announcing the meeting
> next Tuesday, reminder to get comments in for the charter, and other things
>
> -Bill or Ivan to schedule weekly webex
>
>
>
> How's that sound?
> ------------------------------
>
> *From:* Ivan Herman <ivan@w3.org>
> *Sent:* Monday, March 20, 2017 1:30:03 PM
> *To:* Paul Belfanti
> *Cc:* Bill McCoy; Johnson, Rick; Cristina Mussinelli; W3C Publishing
> Steering Committee; Bill McCoy
> *Subject:* Re: results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
>
>
> On 20 Mar 2017, at 14:17, Paul Belfanti <Paul.Belfanti@ascendlearning.com>
> wrote:
>
>
>
> Unless I misread, a call tomorrow wasn’t being considered, rather next
> Tuesday the 28th.
>
>
>
> Ah, indeed. It was mentioned to have or not a meeting this week, but not
> decided and most probably not. Nevertheless, a WebEx call has to be
> reserved at some point:-)
>
>
>
> Ivab
>
>
>
>
>
>
>
>
> Paul
>
> —
>
> Paul Belfanti
>
> VP, Production, Manufacturing & Content Architecture
>
> (w) 978.639.3536 <(978)%20639-3536>
>
> (m) 201.783.4884 <(201)%20783-4884>
>
>
>
> *From: *Ivan Herman <ivan@w3.org>
> *Date: *Monday, March 20, 2017 at 9:09 AM
> *To: *Paul Belfanti <Paul.Belfanti@ascendlearning.com>
> *Cc: *Bill McCoy <whmccoy@gmail.com>, Rick Johnson <
> Rick.Johnson@ingramcontent.com>, Cristina Mussinelli <
> cristina.mussinelli@aie.it>, W3C Publishing Steering Committee <
> public-publishing-sc@w3.org>, Bill McCoy <bmccoy@w3.org>
> *Subject: *Re: results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
> Somebody should call the shot: do we have a call tomorrow at noon ET?
> Either Bill (in case he already has the right credentials) or I would have
> to set up a WebEx slot.
>
>
>
> Also, should this WebEx slot be a repeated one for the Steering Committee?
> I could set it up to be valid every week (we can still decide not to use
> the slot every week).
>
>
>
> Ivan
>
>
>
>
>
>
>
> On 19 Mar 2017, at 21:40, Paul Belfanti <Paul.Belfanti@ascendlearning.com>
> wrote:
>
>
>
> Tuesday noon ET works for me generally. On the 28th I’ll be in our KC
> office but I’ve blocked the 11am CT slot.
>
>
>
> Paul
>
> —
>
> Paul Belfanti
>
> VP, Production, Manufacturing & Content Architecture
>
> (w) 978.639.3536 <(978)%20639-3536>
>
> (m) 201.783.4884 <(201)%20783-4884>
>
>
>
> *From: *Bill McCoy <whmccoy@gmail.com>
> *Date: *Sunday, March 19, 2017 at 4:23 PM
> *To: *Rick Johnson <Rick.Johnson@ingramcontent.com>
> *Cc: *Cristina Mussinelli <cristina.mussinelli@aie.it>, Paul Belfanti <
> Paul.Belfanti@ascendlearning.com>, "public-publishing-sc@w3.org" <
> public-publishing-sc@w3.org>, Ivan Herman <ivan@w3.org>, Bill McCoy <
> bmccoy@w3.org>
> *Subject: *Re: results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
> Hi Rick,
>
>
>
> I agree if we go with Tues as the attempted call time (which seems to make
> the most sense) it's probably too abrupt to get a expect a call for day
> after tomorrow. It will likely be regrets for me for the Tues 9am call on
> 28th, but assuming Ivan can make it I don't see a major issue with that
> given the agenda.
>
>
>
> +1 to your thoughts re: next meeting etc., LMK if you'd like me to send
> said email, or you or another co-chair can proceed. I can set up webex for
> the call (I suggest we send webex pwd to the non-publicly-archived list but
> keep the pwd something simple a la dpub ig so it can also be spread by
> word-of-mouth).
>
>
>
> I presume by "edit the charter" that you mean submit / comment on github
> issues and that Ivan will continue to act as interim editor to actually
> make changes to the WG charter text as he sees consensus, is that right? If
> so Ivan can you support getting out a draft this Thursday given your
> Budapest travel?
>
>
>
> I suggest since we didn't expand the Doodle poll to the whole list that
> the initial announcement of the standing time slot have some tentativeness
> to it e.g. "based on schedules of the co-chairs, steering committee, and
> W3C staff we would like to proposed, and have as our first meeting, every
> other week at UTC 16:00 (we will relook at the standing time as a
> discussion topic in this or another upcoming meeting)".
>
>
>
>
>
> --Bill
>
>
>
> On Sun, Mar 19, 2017 at 1:03 PM, Johnson, Rick <
> Rick.Johnson@ingramcontent.com> wrote:
>
> I have now entered my availability for a regular call.  Tuesday mornings
> would be best for me.
>
>
>
> As to a meeting this coming week, I’d support sending out an email to
> remind everyone to edit the charter, and get a final draft circulated by
> Thursday, and schedule a first call for Tuesday the 28th (assuming we go
> with Tuesdays) to finalize the charter, and discuss CG tasks.
>
>
>
>
>
> *Rick Johnson* | *VP of Product Strategy*
>
> VitalSource Technologies
>
> rick.johnson@vitalsource.com
>
>
>
> <image001.png> <https://www.vitalsource.com/>
>
>
>
> CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any,
> is intended for the person or entity to which it is addressed and may
> contain confidential, privileged, and/or proprietary material. Any
> unauthorized review, use, disclosure or distribution is prohibited.  If you
> are not the intended recipient, please contact the sender by reply e-mail
> and destroy all copies of the original message.
>
>
>
>
>
> *From: *Bill McCoy <whmccoy@gmail.com>
> *Date: *Sunday, March 19, 2017 at 10:13 AM
> *To: *Cristina Mussinelli <cristina.mussinelli@aie.it>, "Johnson, Rick" <
> Rick.Johnson@ingramcontent.com>, Paul Belfanti <
> Paul.Belfanti@ascendlearning.com>
> *Cc: *"public-publishing-sc@w3.org" <public-publishing-sc@w3.org>, Ivan
> Herman <ivan@w3.org>, Bill McCoy <bmccoy@w3.org>
> *Subject: *results of Doodle poll for standing PBG/PBG-SC meeting time
>
>
>
> Dear PBG-SC co-chairs (cc: SC),
>
>
> The results of the Doodle poll so far are below. It looks like (in Pacific
> time) Tuesdays 9am, Wednesdays 9am and (almost) Fridays 7am are workable,
> but not everyone has participated
>
>
>
> I think having a meeting this coming week is important in order to further
> discuss the proposed WG charter and to try to get some consensus direction
> about suggested priorities for the EPUB 3 CG so it can kick off, so one
> option would be instead of immediately sending a new Doodle poll to the
> whole PBG the chairs could pick a time from these for a call this week
> (Rick ideally one that works for you!) and see in the call if it seems
> workable to stick with. Or I'd be happy to resend a new poll to the whole
> group on your behalf. LMK.
>
>
>
> --Bill
>
>
>
> http://doodle.com/poll/eptmv99m7zs5i8rcwyw43smb/admin#table
>
>
>
>
>
>
> ----
> Ivan Herman, W3C
> Publishing@W3C Technical Lead
> Home: http://www.w3.org/People/Ivan/
> mobile: +31-641044153 <+31%206%2041044153>
>
> ORCID ID: http://orcid.org/0000-0003-0782-2704
>
>
>
>
>
>
>
>
>
> ----
> Ivan Herman, W3C
> Publishing@W3C Technical Lead
> Home: http://www.w3.org/People/Ivan/
> mobile: +31-641044153 <+31%206%2041044153>
>
> ORCID ID: http://orcid.org/0000-0003-0782-2704
>
>
>
>
>