Re: Agenda for April 18

> On 18 Apr 2017, at 14:28, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>> wrote:
> 
> Thanks Ivan,
> 
> I have rescheduled my meetings this afternoon and will be able to participate at the scheduled time.
> We would prefer if you leave Pierre in the mailing list until he comes back.

That is absolutely no problem.

Ivan


> 
> Best,
> Luc
> 
> 
> De : Ivan Herman <ivan@w3.org <mailto:ivan@w3.org>>
> Date : mardi 18 avril 2017 à 13:33
> À : Rick Johnson <Rick.Johnson@ingramcontent.com <mailto:Rick.Johnson@ingramcontent.com>>
> Cc : Bill McCoy <bmccoy@w3.org <mailto:bmccoy@w3.org>>, W3C Publishing Steering Committee <public-publishing-sc@w3.org <mailto:public-publishing-sc@w3.org>>, Karen L Myers <karen@w3.org <mailto:karen@w3.org>>, AUDRAIN LUC AUDRAIN LUC <laudrain@hachette-livre.fr <mailto:laudrain@hachette-livre.fr>>
> Objet : Re: Agenda for April 18
> 
> 
>> On 18 Apr 2017, at 03:45, Johnson, Rick <Rick.Johnson@ingramcontent.com <mailto:Rick.Johnson@ingramcontent.com>> wrote:
>> 
>> 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?
> 
> I have added him to the group and cc-d this mail.
> 
> I have not removed Pierre. Luc, should I?
> 
> Ivan
> 
> 
>> 
>> 
>> -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 <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
>> 
> 
> 
> ----
> 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: http://orcid.org/0000-0003-0782-2704 <http://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: http://orcid.org/0000-0003-0782-2704 <http://orcid.org/0000-0003-0782-2704>