Re: [agenda] 17-April Publishing Steering Committee

Hi Tzviya and Ralph,

It would be better to send the agenda of steering committee a day in 
advance. It be help in preparing for the meeting for example we have several 
issues to discuss today, it is important for us to go through the Github 
discussions before the call.

We have another call scheduled for next hour, so today we will land in SC 
meeting without preparation. Advance agenda will help.

With regards
Avneesh
-----Original Message----- 
From: Ralph Swick
Sent: Friday, April 17, 2020 19:13
To: W3C Publishing Steering Committee
Subject: [agenda] 17-April Publishing Steering Committee

Tzviya and I propose the following agenda for today's Steering Committee
call [0]:

* Summary of this week's (Japan-time) Business Group discussion [1]
   and the message [2] on the EPUB 3 WG charter from the Japanese
   publishing industry to which Wendy replied [3], which was added
   to the charter issues [#23].

* Other GitHub open issues on the draft EPUB 3 WG charter [4]

-Ralph and Tzviya

[0]
https://lists.w3.org/Archives/Member/member-publishing-sc/2020Mar/0018.html
[1] https://www.w3.org/2020/04/14-pbg-minutes
[2]
https://lists.w3.org/Archives/Public/public-publishingbg/2020Apr/0007.html
[3]
https://lists.w3.org/Archives/Public/public-publishingbg/2020Apr/0008.html
[4] https://github.com/w3c/epub-3-wg-charter/issues
[#23] https://github.com/w3c/epub-3-wg-charter/issues/23 

Received on Friday, 17 April 2020 13:56:57 UTC