Re: [pbg] W3C Publishing Business Group Meeting Agenda

So sorry! I made a mistake on the CET time.

The call is at Tuesday, February 13th at 18:00 CET (noon U.S. ET).



From: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>
Date: Monday, February 12, 2018 at 9:42 AM
To: "public-publishingbg@w3.org" <public-publishingbg@w3.org>
Cc: Ivan Herman <ivan@w3.org>, Bill McCoy <bmccoy@w3.org>, 'Luc Audrain' <laudrain@hachette-livre.fr>, "rick.johnson@ingramcontent.com" <rick.johnson@ingramcontent.com>
Subject: [pbg] W3C Publishing Business Group Meeting Agenda

All:

The next W3C Publishing Business Group (PBG) call will be tomorrow- Tuesday, February 13th at 18:00 CET (noon U.S. ET).

We will continue with this time bi-weekly until March 27th, when we will convene our first call in the alternate time discussed on our last call.

Preliminary agenda:

-          Discuss and finalize revised PBG Charter

o   Working draft here: https://docs.google.com/document/d/1OKmYjSGRx7ttipWTmngGHQkJmxnrH2tcePFOb-gQ7Pc/edit#heading=h.6zmnsoig3xa


o   Red-lined draft to be distributed shortly

-          Finalize Steering Committee slate and role

-          Discuss proposal for funding for EPUBCheck development and updates

-          Discuss launch of new task forces and work methods


Calendar invitation was sent on Friday.

We will use EDRLab's GoToMeeting call in:
https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://www.google.com/url?q=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fgroups%2Fpubl-wg%2FMeetings%2Fgotomeetings&sa=D&ust=1518205311589000&usg=AFQjCNEHv0-CGUFdPd-zM6lMooWv5-Jk8w> (yes, same as PWG uses).



Thanks,

Liisa, Luc & Rick