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Re: Steering Committee meeting on Oct 31.

From: Garth Conboy <garth@google.com>
Date: Tue, 14 Nov 2017 06:31:31 -0800
Message-ID: <CADExNBP4CauoQw5bMHFW4HcZLcRu5A49UPQV182Cabjbm0_sZg@mail.gmail.com>
To: Paul Belfanti <Paul.Belfanti@ascendlearning.com>
Cc: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>, "Johnson, Rick" <Rick.Johnson@ingramcontent.com>, W3C Publishing Steering Committee <public-publishing-sc@w3.org>, Rachel Comerford <rachel.comerford@macmillan.com>, Dave Cramer <dauwhe@gmail.com>, Bill McCoy <bmccoy@w3.org>, Ivan Herman <ivan@w3.org>
Thanks Paul,

I was wondering the same thing.

Related to your comments, George and I had a chat with Bill [M] at TPAC
regarding the functioning of the BG -- one idea we batted around was asking
Bill to step up to a more active leadership role in the BG... perhaps half
way between his CEO-ish role at the IDPF and his current pretty hands-off
role at the BG now.  It seems that some more cycles from our W3C Publishing
Champion could help with our focus and effectiveness.  Anyhow, we should
throw that idea (good or bad) into the mix for discussion.

I won't plan on talking to any of you in 2.5 hours!  :-)

Best,
   Garth


On Tue, Nov 14, 2017 at 5:30 AM, Paul Belfanti <
Paul.Belfanti@ascendlearning.com> wrote:

> Luc, et al,
>
>
>
> Sorry for the late word, but no call today.
>
>
>
> There was a good deal of discussion at TPAC about what the future of PBG
> and SC should be, and a sense that how we were functioning presently wasn’t
> effective. So, we definitely need to meet and discuss, but I’m unavailable
> today and we need some time to pull together items from TPAC conversations
> into an agenda. So we will reschedule to a time that works for most as soon
> as we pull things together.
>
>
>
> Thanks,
>
>
>
> Paul
>
> —
>
> Paul Belfanti
>
> Vice President, Production, Manufacturing & Content Architecture
>
> Ascend Learning
>
> (w) 978.639.3536 <(978)%20639-3536>
>
> (m) 201.783.4884 <(201)%20783-4884>
>
>
>
>
>
> *From: *AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
> *Date: *Tuesday, November 14, 2017 at 5:14 AM
> *To: *Rick Johnson <Rick.Johnson@ingramcontent.com>, W3C Publishing
> Steering Committee <public-publishing-sc@w3.org>
> *Cc: *Rachel Comerford <rachel.comerford@macmillan.com>, Dave Cramer <
> dauwhe@gmail.com>, "Bill McCoy (bmccoy@w3.org)" <bmccoy@w3.org>, Ivan
> Herman <ivan@w3.org>
> *Subject: *Re: Steering Committee meeting on Oct 31.
> *Resent-From: *<public-publishing-sc@w3.org>
> *Resent-Date: *Tuesday, November 14, 2017 at 5:14 AM
>
>
>
> Hi,
>
> Do we have a Steering Committee Call today?
>
> Best,
>
> Luc
>
>
>
> *De : *"Johnson, Rick" <Rick.Johnson@ingramcontent.com>
> *Date : *mardi 31 octobre 2017 à 17:37
> *À : *W3C Publishing Steering Committee <public-publishing-sc@w3.org>
> *Cc : *Rachel Comerford <rachel.comerford@macmillan.com>, Dave Cramer <
> dauwhe@gmail.com>, Bill McCoy <bmccoy@w3.org>, Ivan Herman <ivan@w3.org>
> *Objet : *Re: Steering Committee meeting on Oct 31.
> *Renvoyer - De : *<public-publishing-sc@w3.org>
> *Renvoyer - Date : *mardi 31 octobre 2017 à 17:38
>
>
>
> Summary of today’s call:
>
>    - No quorum was present, so no new business was discussed
>    - In the absence of a quorum, the recommendation from the chairs
>    meeting last week will be forwarded by BillM to the business group.  That
>    recommendation is that we do NOT hold a BG meeting on Friday, but, instead,
>    have an open session with some of the BG, some of the SC, and some of the
>    W3C team for people to have conversations, ask questions, and discuss
>    things.  Look for an email from BillM.
>    - No dinner plans exist for the SC to gather at TPAC.  Those attending
>    are open to any suggestions!
>    - No discussion on elections.  This must be our top priority following
>    TPAC.
>    - No discussion on the task forces
>
>
>
> -Rick
>
>
>
> *From: *Ivan Herman <ivan@w3.org>
> *Date: *Tuesday, October 24, 2017 at 11:46 PM
> *To: *Rick Johnson <Rick.Johnson@ingramcontent.com>
> *Cc: *W3C Publishing Steering Committee <public-publishing-sc@w3.org>,
> Rachel Comerford <rachel.comerford@macmillan.com>, Dave Cramer <
> dauwhe@gmail.com>, Bill McCoy <bmccoy@w3.org>
> *Subject: *Re: Steering Committee meeting on Oct 31.
>
>
>
> Practicalities:
>
>
>
> as some of you have experienced yesterday, the old WebEx call data became
> unusable. The reason is always the same: confidential information leaked
> out into the public, and hackers got hold of it to spam the WebEx at MIT.
> (For the curious, they use the credentials to get into running calls
> somehow and use WebEx to dial out to paying numbers. The rumours say that
> MIT looses quite a lot of money on that scam.) Note that the URL of the
> call (that can be used to dial in over VOIP) is *also* confidential.
>
>
>
> I regenerated a new WebEx call that we already used on the BG call. If you
> dial in, the meeting code is now: 313 391 111. The password is the same as
> before. If you forgot it, or you want to use the URL, contact me and/or
> Rick, and we will send it to you privately. Please, store those data
> somewhere locally…
>
>
>
> Cheers
>
>
>
> Ivan
>
>
>
>
>
>
>
> On 24 Oct 2017, at 22:04, Johnson, Rick <Rick.Johnson@ingramcontent.com>
> wrote:
>
>
>
> All,
>
>
>
> Just a reminder that we will be having a steering committee meeting next
> Tuesday.  The agenda will be:
>
>    1. Discuss how the SC elections will be held after TPAC
>    2. Discuss the BG meeting process at TPAC for working thru the google
>    doc of tasks
>    3. Decide on any group dinner plans at TPAC
>
>
>
> I’m also sad to let you know that my obligations at “my day job” are such
> that I’m going to have to miss most of TPAC.  I’m currently hoping to
> arrive sometime on Wednesday, but it may not be until late in the day.
> These obligations are such that I will *possibly* also be stepping back
> from a co-chair PBG role, at a minimum, and *possibly* not running for
> the steering committee as well.  I should know more when I see you at TPAC.
>
>
>
> -Rick
>
>
>
>
> ----
> Ivan Herman, W3C
> Publishing@W3C Technical Lead
>
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Received on Tuesday, 14 November 2017 14:32:01 UTC

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