Re: 72 hours call for consensus ­on Publishing Business Group charter revision

+1


From: AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
Date: Wednesday, February 14, 2018 at 9:47 AM
To: "public-publishingbg@w3.org" <public-publishingbg@w3.org>
Cc: "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com>, "rick.johnson@ingramcontent.com" <rick.johnson@ingramcontent.com>, Bill McCoy <bmccoy@w3.org>, Ivan Herman <ivan@w3.org>
Subject: 72 hours call for consensus ­on Publishing Business Group charter revision
Resent-From: <public-publishingbg@w3.org>
Resent-Date: Wednesday, February 14, 2018 at 9:48 AM

Hi PBG,

During the 13 Feb 2018 Publishing BG call, present members have discussed the collaborative revision of PBG charter[1].

The attached proposed adjusted charter is placed in the overall perspective of W3C and IDPF combination and reflects both where the group is now relative to the Publishing@W3C work and the changes for the make-up and responsibilities of the Steering Committee. It was also decided on the call that the Steering Committee name should stay in place for consistency with the original agreement.
To help see the changes  from the original, a redlined version with comments is also attached.

You are invited to provide email feedback on this call for consensus within the next 72 hours (by 10am on Saturday Feb 17 US ET time).


If you approve this revised version of the PBG charter, please reply +1. If you disapprove, please -1, neutral 0.

As noted in the minutes, the Steering Committee Slate was approved during the PBG meeting.


The co-chairs,
Kind regards,
Luc

[1] https://www.w3.org/2017/02/PublishingBGcharter