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Re: PBG-SC today’s call

From: Ivan Herman <ivan@w3.org>
Date: Fri, 16 Nov 2018 17:08:11 +0100
Cc: Luc Audrain <LAUDRAIN@hachette-livre.fr>, Tzviya Siegman <tsiegman@wiley.com>, W3C Publishing Steering Committee <public-publishing-sc@w3.org>
Message-Id: <E5C8D817-B86B-43EA-9735-F2E0293FDD3A@w3.org>
To: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>


> On 16 Nov 2018, at 16:54, McCloy-Kelley, Liisa <lmccloy-kelley@penguinrandomhouse.com <mailto:lmccloy-kelley@penguinrandomhouse.com>> wrote:
> 
> I’m about to get on a plane and also can’t be on the call. It looks like Monday 10am would work for an rec track tf call. 
> 
> Can someone check if we can use the regular gotomeeting? 

I will ask Laurent, but I will also make a WebEx reservation just in case.

Ivan

> 
> If not, I can setup a webex once I’m somewhere with a stable connection. 
> 
> Thanks!
> 
> 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 Nov 16, 2018, at 10:43 AM, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>> wrote:
> 
>> 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 <mailto:tsiegman@wiley.com>>
>> Date : vendredi 16 novembre 2018 à 16:33
>> À : Dave Cramer <dauwhe@gmail.com <mailto:dauwhe@gmail.com>>, 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>>
>> 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 <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:
>> 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


----
Ivan Herman, W3C 
Publishing@W3C Technical Lead
Home: http://www.w3.org/People/Ivan/ <http://www.w3.org/People/Ivan/>
mobile: +31-641044153
ORCID ID: https://orcid.org/0000-0003-0782-2704 <https://orcid.org/0000-0003-0782-2704>


Received on Friday, 16 November 2018 16:08:20 UTC

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