Re: Agenda for April 18

So, what was not working during the last meeting on the pbg channel?  None of the zakim functions seemed to be there…. Or perhaps none of us knew how to start it!

OK… for the group…. We will use the #pbgsc channel tomorrow.  I will update the calendar event.

-Rick



From: Ivan Herman <ivan@w3.org>
Date: Monday, April 17, 2017 at 9:54 PM
To: Bill McCoy <bmccoy@w3.org>
Cc: "Johnson, Rick" <Rick.Johnson@ingramcontent.com>, "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>, Karen Myers <karen@w3.org>
Subject: Re: Agenda for April 18

That is correct. Anybody can create a channel at any time.

Ivan

---
Ivan Herman
Tel:+31 641044153
http://www.ivan-herman.net


(Written on mobile, sorry for brevity and misspellings...)



On 18 Apr 2017, at 04:52, Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>> wrote:
Hi, Ivan or Karen can correct if wrong but in my understanding we just need to agree on whatever hashtag we want there is nothing that needs to be “created”, for example I just joined a channel  I made up #ItsAWonderfulLife (but, I would suggest we use something like “pbgsc”).

--Bill

From: Johnson, Rick [mailto:Rick.Johnson@ingramcontent.com]
Sent: Monday, April 17, 2017 6:45 PM
To: Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>>; 'PBG Steering Committee (Public)' <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Cc: 'Ivan Herman' <ivan@w3.org<mailto:ivan@w3.org>>; 'Karen Myers' <karen@w3.org<mailto:karen@w3.org>>
Subject: Re: Agenda for April 18

We have had 2 SC meetings.  The face 2 face, and two weeks ago when there was no W3C staff available, so we did not have anything working on the IRC channel.

If you want to create a separate one, and I agree it’s probably a good idea, please make it so, and share before the meeting.

Is Luc on the group email now?


-Rick


From: Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>>
Organization: W3C
Date: Monday, April 17, 2017 at 6:42 PM
To: "Johnson, Rick" <Rick.Johnson@ingramcontent.com<mailto:Rick.Johnson@ingramcontent.com>>, "'PBG Steering Committee (Public)'" <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Cc: 'Ivan Herman' <ivan@w3.org<mailto:ivan@w3.org>>, 'Karen Myers' <karen@w3.org<mailto:karen@w3.org>>
Subject: RE: Agenda for April 18

Are we using a different IRC handle for the SC calls? (perhaps should do??)

--BillM

From: Johnson, Rick [mailto:Rick.Johnson@ingramcontent.com]
Sent: Monday, April 17, 2017 7:57 AM
To: PBG Steering Committee (Public) <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Cc: 'Ivan Herman' <ivan@w3.org<mailto:ivan@w3.org>>; Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>>; 'Karen Myers' <karen@w3.org<mailto:karen@w3.org>>
Subject: Agenda for April 18

Steering Committee call is tomorrow.

Current agenda:
-Welcome to Luc (can someone confirm if he is now on this group email address, and has the information?)
-Charter Status (Ivan)

Action items from last call:
- BillM:
     - Figure out when Publishing WG and BG will be meeting during the TPAC week
     - Figure out how CG communication should happen
- Ivan:
     - Help us understand how to run IRC when no W3C person is available
     - Let us know if there are any official W3C templates we should use when presenting
- Rick:
     - For next SC meeting refine the draft to have a doc to communicate to the general public on what is going on with EPUB for Education, info on what we are handing over to the CG to define, what we need to hand over to IMS and what the guiding principles are
     - Will talk more to Ivan about what AB requires and whether to run
- BillK:
     - Remind Brian that he was supposed to put together a doc relative to epubtest.org<http://epubtest.org>
- Liisa:
     - Followup with Dave C re the CG and being the liaison between these groups
     - Draft a proposal for the Publisher Rendering Prefs
- Everyone:
     - Feedback on Rick’s presentation for the AC meeting in Beijing