+1
Mike Baker
Technical Director,
Content Development Strategy & Implementation
Core Solutions
Houghton Mifflin Harcourt
Trinity Central
152–160 Pearse Street,
Dublin, 2
Ireland
Office: +353 1 650 0346
Mobile: +353 87 622 7837
Hmhco.com
From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Date: Tuesday 30 January 2018 at 20:05
To: "public-publishingbg@w3.org" <public-publishingbg@w3.org>
Cc: 'W3C Team Digital Publishing' <team-dig-publishing@w3.org>, "'McCloy-Kelley, Liisa'" <lmccloy-kelley@penguinrandomhouse.com>, 'Rick Johnson' <rick.johnson@ingramcontent.com>, 'Ivan Herman' <ivan@w3.org>, Bill McCoy <bmccoy@w3.org>
Subject: 72 hour call for consensus election of new PBG Steering Committee slate
Resent-From: <public-publishingbg@w3.org>
Resent-Date: Tuesday 30 January 2018 at 20:04
This message originated from outside your organization
The Publishing BG has decided by consensus at our 30 Jan 2017 call to put forward a slate of candidates for the new Steering Committee, as recommended by the co-chairs to help reshape that group into a cross-group coordination body.
This new Steering Committee will consist of the co-chairs of the Pub BG, Pub WG, and EPUB 3 CG plus leads of certain task forces of the PBG.
Strategic decisions will be taken in the PBG as a whole, not by the SC.
This is somewhat of an experiment and so we are not proposing to amend the charter at this stage.
You are invited to provide email feedback on this call for consensus within the next 72 hours (by 3pm on Friday Feb 2 US ET time).
If you approve that the PBG be considered to have elected, by consensus, the proposed slate as the new Steering Committee, each to serve a one-year term (to be considered resigned if their chair/lead responsibilities change), please reply +1. If you disapprove, please -1, neutral 0.
Ric Johnson (Ingram / VitalSource) - co-chair Publishing BG
Liisa McCloy-Kelley (Penguin Random House) - co-chair Publishing BG
Luc Audrain (Hachette Livre) - co-chair Publishing BG
Dave Cramer (Hachette Book Group) - co-chair EPUB 3 CG
Rachel Comerford (Macmillan Learning) - co-chair EPUB 3 CG
Tzivya Siegman (Wiley) - co-chair Publishing WG
Garth Conboy (Google) - co-chair Publishing WG
George Kerscher (DAISY) - co-lead, PBG a11y task force
Bill Kasdorf (Apex) - co-lead, PBG external coordination task force
Daihei Shiohama (Media Do) - co-lead, PBG external coordination task force
If the chairs do not see consensus we will conduct a different election process.
The co-chairs,
Kind regards,
Luc
