Re: PBG-SC today’s call

Good question !

I’ve tried to find a W3C definition of “quorum”:
The Process Document does not require a quorum for decisions (i.e., the minimal number of eligible participants required to be present before the Chair can call a question). A charter may include a quorum requirement for consensus decisions.

Our charter has nothing for that.

We can still work on that agenda to built proposals.

Luc

De : "Siegman, Tzviya" <tsiegman@wiley.com>
Date : vendredi 16 novembre 2018 à 16:33
À : Dave Cramer <dauwhe@gmail.com>, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Cc : W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Objet : RE: PBG-SC today’s call

With so many regrets today, I’m wondering if we will have a quorum.

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

From: Dave Cramer <dauwhe@gmail.com>
Sent: Friday, November 16, 2018 10:09 AM
To: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Cc: W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Subject: Re: PBG-SC today’s call

Regrets, I and my entire family are sick :(

On Fri, Nov 16, 2018 at 9:10 AM AUDRAIN LUC <LAUDRAIN@hachette-livre.fr<mailto:LAUDRAIN@hachette-livre.fr>> wrote:
Hi PBG-SC,

Proposition of agenda for today’s call.
Following our discussions on this thread, I see at least 3 items:

  *   PBG-SC meeting times

     *   PBG : less frequent and more organized calIs in the beginning of 2019
     *   One and only one time for every call or an alternate calls with 2 different time zones?

  *   Friday call exclusively for coordinating activities between the three groups
  *   Nature of the ‘steering committee’
We nay of course add other points.

Best,
Luc