Re: [PBGSC] Draft agenda for Tuesday July 31st call

Ok
Luc


De : Rachel Comerford <rachel.comerford@macmillan.com<mailto:rachel.comerford@macmillan.com>>
Date : lundi 30 juillet 2018 à 15:12
À : "Siegman, Tzviya" <tsiegman@wiley.com<mailto:tsiegman@wiley.com>>
Cc : "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>, George Kerscher <kerscher@montana.com<mailto:kerscher@montana.com>>, AUDRAIN LUC AUDRAIN LUC <laudrain@hachette-livre.fr<mailto:laudrain@hachette-livre.fr>>, W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Objet : Re: [PBGSC] Draft agenda for Tuesday July 31st call

It's better if Tzviya takes fundraising - I have 2 conflicting meetings and will at best only be there for part of the conversation.

Rachel Comerford | Senior Director of Content Standards and Accessibility | T 212.576.9433

Macmillan Learning

On Mon, Jul 30, 2018 at 9:03 AM, Siegman, Tzviya <tsiegman@wiley.com<mailto:tsiegman@wiley.com>> wrote:
I can discuss fundraising.

Tzviya Siegman
Information Standards Lead
Wiley
201-748-6884
tsiegman@wiley.com<mailto:tsiegman@wiley.com>

From: McCloy-Kelley, Liisa [mailto:lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>]
Sent: Monday, July 30, 2018 7:54 AM
To: George Kerscher <kerscher@montana.com<mailto:kerscher@montana.com>>
Cc: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr<mailto:LAUDRAIN@hachette-livre.fr>>; W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Subject: Re: [PBGSC] Draft agenda for Tuesday July 31st call

I agree with George that the roadmap should be added to the agenda for clarity of the two drafts circulating.

I can’t be on the call this week (I’ll be at The Yale Publishing Course). Can Tzviya or Rachel talk about the fundraising?

I would vote that we cancel for the 14th. I will be on vacation that week and cannot be on the call.

Thanks Luc!

Liisa
[Please forgive any textual oddities. My iOS device thinks it knows what to say, but we haven't lived together long enough yet for it to truly end my sentences.]

On Jul 30, 2018, at 7:01 AM, George Kerscher <kerscher@montana.com<mailto:kerscher@montana.com>> wrote:
With two specs being announced at the same time, we just need to make it clear about the direction we are taking. Perhaps talk about upcoming road map?
Best
George


From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr<mailto:LAUDRAIN@hachette-livre.fr>>
Sent: Monday, July 30, 2018 2:33 AM
To: W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Subject: [PBGSC] Draft agenda for Tuesday July 31st call

Dear,

Here is a draft agenda for next PBG Tuesday call :
- EPUB 3.2 in wide review (Dave)
- RFP epubcheck : status and schedule (Tzviya)
- Fundraising epubcheck : status (Liisa)
- New version of WPub draft (Ivan)

Do you see any other subject ?
I’m ok to chair it.

Another question : do we keep the August 14th PBG call or do we do a summer break (like the PWG)?
I won’t be available for that next call.

I’ll send a full agenda today late.

Best,
Luc