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Re: PBG-SC today’s call

From: Ivan Herman <ivan@w3.org>
Date: Fri, 16 Nov 2018 17:14:16 +0100
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>
To: Tzviya Siegman <tsiegman@wiley.com>
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

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