Re: PBG-SC today’s call

Merci Laurent,

Ivan

> On 16 Nov 2018, at 17:11, Laurent Le Meur <laurent.lemeur@edrlab.org <mailto:laurent.lemeur@edrlab.org>> wrote:
> 
> If 10am is EST based, i.e.  means 3pm UTC (4pm CET), the EDRLab GTM is available, no problem. 
> 
> Cordialement, 
> 
> Laurent Le Meur
> EDRLab
> 
> 
>> Le 16 nov. 2018 à 17:08, Ivan Herman <ivan@w3.org <mailto:ivan@w3.org>> a écrit :
>> 
>> 
>> 
>>> On 16 Nov 2018, at 16:54, McCloy-Kelley, Liisa <lmccloy-kelley@penguinrandomhouse.com <mailto:lmccloy-kelley@penguinrandomhouse.com>> wrote:
>>> 
>>> I’m about to get on a plane and also can’t be on the call. It looks like Monday 10am would work for an rec track tf call. 
>>> 
>>> Can someone check if we can use the regular gotomeeting? 
>> 
>> I will ask Laurent, but I will also make a WebEx reservation just in case.
>> 
>> Ivan
>> 
>>> 
>>> If not, I can setup a webex once I’m somewhere with a stable connection. 
>>> 
>>> Thanks!
>>> 
>>> Liisa
>>> [Please forgive any textual oddities. My iOS device thinks it knows what to say, but we haven't lived together long enough yet for it to truly end my sentences.]
>>> 
>>> On Nov 16, 2018, at 10:43 AM, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>> wrote:
>>> 
>>>> Good question !
>>>>  
>>>> I’ve tried to find a W3C definition of “quorum”:
>>>> The Process Document does not require a quorum for decisions (i.e., the minimal number of eligible participants required to be present before the Chair can call a question). A charter may include a quorum requirement for consensus decisions.
>>>>  
>>>> Our charter has nothing for that.
>>>>  
>>>> We can still work on that agenda to built proposals.
>>>> 
>>>> Luc
>>>>  
>>>> De : "Siegman, Tzviya" <tsiegman@wiley.com <mailto:tsiegman@wiley.com>>
>>>> Date : vendredi 16 novembre 2018 à 16:33
>>>> À : Dave Cramer <dauwhe@gmail.com <mailto:dauwhe@gmail.com>>, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>>
>>>> Cc : W3C Publishing Steering Committee <public-publishing-sc@w3.org <mailto:public-publishing-sc@w3.org>>
>>>> Objet : RE: PBG-SC today’s call
>>>>  
>>>> With so many regrets today, I’m wondering if we will have a quorum.
>>>>  
>>>> Tzviya Siegman
>>>> Information Standards Lead
>>>> Wiley
>>>> 201-748-6884
>>>> tsiegman@wiley.com <mailto:tsiegman@wiley.com>
>>>>  
>>>> From: Dave Cramer <dauwhe@gmail.com <mailto:dauwhe@gmail.com>> 
>>>> Sent: Friday, November 16, 2018 10:09 AM
>>>> To: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>>
>>>> Cc: W3C Publishing Steering Committee <public-publishing-sc@w3.org <mailto:public-publishing-sc@w3.org>>
>>>> Subject: Re: PBG-SC today’s call
>>>>  
>>>> Regrets, I and my entire family are sick :(
>>>>  
>>>> On Fri, Nov 16, 2018 at 9:10 AM AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>> wrote:
>>>> Hi PBG-SC,
>>>>  
>>>> Proposition of agenda for today’s call.
>>>> Following our discussions on this thread, I see at least 3 items:
>>>> PBG-SC meeting times 
>>>> PBG : less frequent and more organized calIs in the beginning of 2019
>>>> One and only one time for every call or an alternate calls with 2 different time zones?
>>>> Friday call exclusively for coordinating activities between the three groups
>>>> Nature of the ‘steering committee’ 
>>>> We nay of course add other points.
>>>>  
>>>> Best,
>>>> Luc
>> 
>> 
>> ----
>> Ivan Herman, W3C 
>> Publishing@W3C Technical Lead
>> Home: http://www.w3.org/People/Ivan/ <http://www.w3.org/People/Ivan/>
>> mobile: +31-641044153
>> ORCID ID: https://orcid.org/0000-0003-0782-2704 <https://orcid.org/0000-0003-0782-2704>
>> 
> 


----
Ivan Herman, W3C 
Publishing@W3C Technical Lead
Home: http://www.w3.org/People/Ivan/ <http://www.w3.org/People/Ivan/>
mobile: +31-641044153
ORCID ID: https://orcid.org/0000-0003-0782-2704 <https://orcid.org/0000-0003-0782-2704>