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Re: welcome to new PBG Steering Committee; call Friday 23 Feb 11:00 US ET

From: Ivan Herman <ivan@w3.org>
Date: Fri, 23 Feb 2018 15:55:37 +0100
Cc: W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Message-Id: <AD3288F7-9D54-4C95-BF05-087B05CE935E@w3.org>
To: Luc Audrain <LAUDRAIN@hachette-livre.fr>

> On 23 Feb 2018, at 14:55, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>> wrote:
> Hi PBG SC,
> This is a reminder for our first call today[1] as New PBG Steering Committee.
> Please note that the mail is sent from the updated PBG SC mailing list : would you be kind enough to send a simple reply as soon as possible to help us confirm that you did receive it through the mailing list !

Yep, got it!


> Also take note that we will use GoToMeeting[2]for the calls  (courtesy of EDRLab).
> Proposed agenda :
> Up to date BG home page and charter, GitHub repo for publ-bg[3] : Ivan
> EPUB Roadmap TF : process, Luc
> Accessibility
>  TF : EPUB a11y pages on idpf.org <http://idpf.org/>, George
> Frequency of calls and AOB
> [1] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PBG+SC+Telco&iso=20180223T16&p1=1440&ah=1 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=PBG+SC+Telco&iso=20180223T16&p1=1440&ah=1>
> [2] https://global.gotomeeting.com/join/994278485 <https://global.gotomeeting.com/join/994278485> for direct PC/device access, for details including call-in numbers seehttps://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings <https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings>
> [3] https://w3c.github.io/publ-bg/ <https://w3c.github.io/publ-bg/>
> Best,
> Luc
> De : Bill McCoy <bmccoy@w3.org <mailto:bmccoy@w3.org>>
> Société : W3C
> Date : mercredi 21 février 2018 à 20:54
> À : "'McCloy-Kelley, Liisa'" <lmccloy-kelley@penguinrandomhouse.com <mailto:lmccloy-kelley@penguinrandomhouse.com>>, AUDRAIN LUC AUDRAIN LUC <laudrain@hachette-livre.fr <mailto:laudrain@hachette-livre.fr>>, "'Johnson, Rick'" <Rick.Johnson@ingramcontent.com <mailto:Rick.Johnson@ingramcontent.com>>, "garth@google.com <mailto:garth@google.com>" <garth@google.com <mailto:garth@google.com>>, "tsiegman@wiley.com <mailto:tsiegman@wiley.com>" <tsiegman@wiley.com <mailto:tsiegman@wiley.com>>, "rachel.comerford@macmillan.com <mailto:rachel.comerford@macmillan.com>" <rachel.comerford@macmillan.com <mailto:rachel.comerford@macmillan.com>>, Dave Cramer <Dave.Cramer@hbgusa.com <mailto:Dave.Cramer@hbgusa.com>>, "kasdorf.bill@gmail.com <mailto:kasdorf.bill@gmail.com>" <kasdorf.bill@gmail.com <mailto:kasdorf.bill@gmail.com>>, George Kerscher <kerscher@montana.com <mailto:kerscher@montana.com>>, 'Daihei Shiohama' <dshiohama@inbeatween.com <mailto:dshiohama@inbeatween.com>>, 'Junichi Yoshii' <j-yoshii@toyokuni-insatsu.co.jp <mailto:j-yoshii@toyokuni-insatsu.co.jp>>
> Cc : 'W3C Team Digital Publishing' <team-dig-publishing@w3.org <mailto:team-dig-publishing@w3.org>>, 'Ivan Herman' <ivan@w3.org <mailto:ivan@w3.org>>
> Objet : welcome to new PBG Steering Committee; call Friday 23 Feb 11:00 US ET
> The PBG co-chairs have deemed that after the last meeting and subsequent email notice period the proposed slate of new Publishing Business Group Steering Committee has been elected by consensus of the BG, and the proposed charter amendment adopted, clarifying the nature and role of the SC vs. the BG as a whole (considering the SC to be mainly a cross-publishing-group coordination body, comprising the Publishing BG, WG, and SC co-chairs (BG = Liisa/RickJ/Luc, WG = Tzivya/Garth, CG = Rachel/DaveC) plus a few additional BG task force leads (George for a11y, BillK/Daihei/Yoshii for external coordination), plus ex officio Ivan and myself. I believe Luc is preparing to make the formal announcement to the BG. Once that is done we will update the PBG web page and the SC email list, meanwhile though I’m sending this manually to SC members as the BG co-chairs would like to have the biweekly coordination call that was previously just for the group co-chairs this Friday at the standing time, 11:00am US ET. WebEx call-in info below.
> One proposed agenda item for the coordination call per George is what to do with EPUB a11y pages currently hosted on idpf.org <http://idpf.org/>. I would proposed to slightly expand that to include what to do with other information on idpf.org <http://idpf.org/> or subdomains thereof that is of more than just historical interest (latest specs and validator.idpf.org <http://validator.idpf.org/>, for example). To me the key question for the SC (as a coordination group) is not to decide what to do, but to decide which one or more of the groups or task forces wants to drive.
> Thanks,
> --Bill
> PBG Steering Committee
> Friday, February 23, 2018 | 11:00 pm Eastern Standard Time (GMT-05:00) | 1 hour |  Not started
> Host: William McCoy Edit  <>| Cancel meeting <> | Add to my calendar <>

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>

Received on Friday, 23 February 2018 14:55:43 UTC

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