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

Received. Thanks very much, Luc!

On Fri, Feb 23, 2018 at 8:57 AM, Rachel Comerford <
rachel.comerford@macmillan.com> wrote:

> Regrets - I'm on campus for a sales presentation. Sorry to miss the first
> one!
>
> Rachel Comerford | Director of Content Standards | T 212.576.9433
> <(212)%20576-9433>
>
> *Macmillan Learning*
>
> On Fri, Feb 23, 2018 at 8:55 AM, AUDRAIN LUC <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 !
>>
>> 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, George
>>    - Frequency of calls and AOB
>>
>>
>> [1] https://www.timeanddate.com/worldclock/fixedtime.html?ms
>> g=PBG+SC+Telco&iso=20180223T16&p1=1440&ah=1
>>
>> [2] https://global.gotomeeting.com/join/994278485 for direct PC/device
>> access, for details including call-in numbers see
>> https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings
>>
>>
>> [3] https://w3c.github.io/publ-bg/
>>
>>
>> Best,
>> Luc
>>
>> De : Bill McCoy <bmccoy@w3.org>
>> Société : W3C
>> Date : mercredi 21 février 2018 à 20:54
>> À : "'McCloy-Kelley, Liisa'" <lmccloy-kelley@penguinrandomhouse.com>,
>> AUDRAIN LUC AUDRAIN LUC <laudrain@hachette-livre.fr>, "'Johnson, Rick'" <
>> Rick.Johnson@ingramcontent.com>, "garth@google.com" <garth@google.com>, "
>> tsiegman@wiley.com" <tsiegman@wiley.com>, "rachel.comerford@macmillan.com"
>> <rachel.comerford@macmillan.com>, Dave Cramer <Dave.Cramer@hbgusa.com>, "
>> kasdorf.bill@gmail.com" <kasdorf.bill@gmail.com>, George Kerscher <
>> kerscher@montana.com>, 'Daihei Shiohama' <dshiohama@inbeatween.com>,
>> 'Junichi Yoshii' <j-yoshii@toyokuni-insatsu.co.jp>
>> Cc : 'W3C Team Digital Publishing' <team-dig-publishing@w3.org>, 'Ivan
>> Herman' <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. I would proposed
>> to slightly expand that to include what to do with other information on
>> idpf.org or subdomains thereof that is of more than just historical
>> interest (latest specs and 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
>>
>>
>>
>
>