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Re: PBG-SC today’s call

From: Laurent Le Meur <laurent.lemeur@edrlab.org>
Date: Fri, 16 Nov 2018 17:11:48 +0100
Message-Id: <3C91DEB4-1BEC-4C09-8BE0-F99E1FACBE4E@edrlab.org>
Cc: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, Luc Audrain <LAUDRAIN@hachette-livre.fr>, Tzviya Siegman <tsiegman@wiley.com>, W3C Publishing Steering Committee <public-publishing-sc@w3.org>
To: Ivan Herman <ivan@w3.org>
If 10am is EST based, i.e.  means 3pm UTC (4pm CET), the EDRLab GTM is available, no problem. 

Cordialement, 

Laurent Le Meur
EDRLab

> Le 16 nov. 2018 à 17:08, Ivan Herman <ivan@w3.org> a écrit :
> 
> 
> 
>> 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 16:12:24 UTC

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