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

I got it/George
 
From: AUDRAIN LUC [mailto:LAUDRAIN@hachette-livre.fr] 
Sent: Friday, February 23, 2018 6:56 AM
To: public-publishing-sc@w3.org
Subject: Re: welcome to new PBG Steering Committee; call Friday 23 Feb 11:00
US ET
 
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?msg=PBG+SC+Telco
<https://www.timeanddate.com/worldclock/fixedtime.html?msg=PBG+SC+Telco&iso=
20180223T16&p1=1440&ah=1> &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



[3] 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. 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

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