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
- 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