+1 Cordialement, Laurent Le Meur EDRLab > Le 30 janv. 2018 à 21:04, AUDRAIN LUC <LAUDRAIN@hachette-livre.fr> a écrit : > > 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
Received on Tuesday, 30 January 2018 20:53:27 UTC