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Re: PBG-SC today’s call

From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Date: Fri, 16 Nov 2018 15:57:34 +0000
To: "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Message-ID: <29F8A12E-6557-4CF4-9657-80925CE40081@hachette-livre.fr>

Sorry for late notice !

As 5 of the co-chairs of our groups on a total of 8, have sent regrets for today’s PBG-SC call and at least one group (CG) not represented at all, I think we can call that an under quorum issue.

I then propose to cancel the call today.

Trying to move to the new role of SC (not to prepare agenda for PBG calls), I’ll draft for Liisa and Rick a proposal for next Tuesday call.
If any of you would like to raise an item, please send to us 3 by mail.


De : Rachel Comerford <rachel.comerford@macmillan.com>
Date : vendredi 16 novembre 2018 à 16:42
À : "Siegman, Tzviya - Hoboken" <tsiegman@wiley.com>
Cc : Dave Cramer <dauwhe@gmail.com>, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>, "PBG Steering Committee (Public)" <public-publishing-sc@w3.org>
Objet : Re: PBG-SC today’s call

Regrets from me as well - I'm at a conference.

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

Macmillan Learning

On Fri, Nov 16, 2018 at 10:33 AM Siegman, Tzviya <tsiegman@wiley.com<mailto:tsiegman@wiley.com>> wrote:
With so many regrets today, I’m wondering if we will have a quorum.

Tzviya Siegman
Information Standards Lead

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

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.


Received on Friday, 16 November 2018 15:57:59 UTC

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