- From: Ivan Herman <ivan@w3.org>
- Date: Fri, 16 Nov 2018 17:14:16 +0100
- To: Tzviya Siegman <tsiegman@wiley.com>
- Cc: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, Luc Audrain <LAUDRAIN@hachette-livre.fr>, W3C Publishing Steering Committee <public-publishing-sc@w3.org>
- Message-Id: <C59F2876-0AB7-42CD-BD1E-72BDAEF196ED@w3.org>
So did I:-) But yes, it is available Ivan > On 16 Nov 2018, at 17:11, Siegman, Tzviya <tsiegman@wiley.com <mailto:tsiegman@wiley.com>> wrote: > > I just emailed Laurent > > Tzviya Siegman > Information Standards Lead > Wiley > 201-748-6884 > tsiegman@wiley.com <mailto:tsiegman@wiley.com> > > From: Ivan Herman <ivan@w3.org <mailto:ivan@w3.org>> > Sent: Friday, November 16, 2018 11:08 AM > To: McCloy-Kelley, Liisa <lmccloy-kelley@penguinrandomhouse.com <mailto:lmccloy-kelley@penguinrandomhouse.com>> > Cc: Luc Audrain <LAUDRAIN@hachette-livre.fr <mailto:LAUDRAIN@hachette-livre.fr>>; Siegman, Tzviya <tsiegman@wiley.com <mailto:tsiegman@wiley.com>>; W3C Publishing Steering Committee <public-publishing-sc@w3.org <mailto:public-publishing-sc@w3.org>> > Subject: Re: PBG-SC today’s call > > > > > 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> ---- 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 16:14:23 UTC