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RE: W3C [PUB-SC] Meeting Agenda

From: Siegman, Tzviya <tsiegman@wiley.com>
Date: Mon, 11 Feb 2019 17:13:29 +0000
To: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>, Garth Conboy <garth@google.com>
CC: W3C Publishing Steering Committee <public-publishing-sc@w3.org>, "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>
Message-ID: <BL0PR02MB4820B68AEB6DCEC184FC0B11D5640@BL0PR02MB4820.namprd02.prod.outlook.com>
Here are raw minutes:

Tzviya Siegman
Information Standards Lead

From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Sent: Monday, February 11, 2019 12:03 PM
To: Garth Conboy <garth@google.com>
Cc: W3C Publishing Steering Committee <public-publishing-sc@w3.org>; McCloy-Kelley, Liisa <lmccloy-kelley@penguinrandomhouse.com>
Subject: Re: W3C [PUB-SC] Meeting Agenda

Dear Garth,

As mentioned in the last SC meeting(*), could you modify the Google Calendar invitations for PBG calls ?

Particularly, next call has 2 invitations : one on Tuesday 12th at 17:00 UTC and the other on Wednesday 13th at 0:00 UTC.
Could you please suppress the later ?

After that, we will have PBG calls with these times every 2 weeks :

  *   The next call at 0:00 UTC will be on Wednesday 20th, and then every 2 weeks.
  *   The next call at 17:00 UTC will be tomorrow Tuesday 12th , and then every 2 weeks.


(*) I don’t know how to generate the minutes…

De : "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>
Date : vendredi 8 février 2019 à 13:40
À : W3C Publishing Steering Committee <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Objet : W3C [PUB-SC] Meeting Agenda
Renvoyer - De : <public-publishing-sc@w3.org<mailto:public-publishing-sc@w3.org>>
Renvoyer - Date : vendredi 8 février 2019 à 13:40

Publishing SC-

Here are some proposed agenda items for our Steering Committee meeting today Friday February 8th, 16:00 UTC.


  *   Ask Garth to update the calendar invitations for the new PBG call schedule
  *   PBG is setting up a Google Calendar for event tracking- does everyone here want edit rights?


  *   Update from the WG on the Asia call and priorities shared
  *   Update on the CG MDN/Best practice work and discuss if there is anything the BG can do to help with needs and priorities
  *   Discuss timeline and process on finalizing EPUB 3.2 final report
  *   Discuss developing a schedule/series of blog postings relative to the work we are doing

Please send any additional items for our discussion today.

As a reminder :
Publishing Chairs/SC Call
We will use EDRlab's GoToMeeting call in: https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://emea01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.google.com%2Furl%3Fq%3Dhttps%253A%252F%252Fwww.w3.org%252Fpublishing%252Fgroups%252Fpubl-wg%252FMeetings%252Fgotomeetings%26sa%3DD%26usd%3D2%26usg%3DAFQjCNFhAx6rkiw1LKF5o513Z6rfTIN-sQ&data=02%7C01%7Claudrain%40hachette-livre.fr%7C113a5983d09144696f1908d68dc29d09%7Cf881a2c50a89483181b1c7846c49594d%7C1%7C0%7C636852264325230778&sdata=nwOk%2B5ixfNt3zwF2hMoNN%2Bil7EDfZmm75%2BxyitAHI6U%3D&reserved=0> (yes, same as PWG uses).
IRC: #pbgsc

Received on Monday, 11 February 2019 17:13:54 UTC

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