Re: 72 hour call for consensus ­ election of new PBG Steering Committee slate

+π

G


On Tue, Jan 30, 2018 at 1:25 PM, Jens Klingelhöfer <
jens.klingelhoefer@bookwire.de> wrote:

> +1
>
>
>
> Best,
>
> Jens
>
>
>
> [image: id:image001.png@01D357F7.561769F0]
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>
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> *Jens Klingelhöfer*
>
> CEO & Co-Founder
>
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> HRB 92054 – Amtsgericht Frankfurt am Main
>
> Managing Director: Jens Klingelhöfer, John Ruhrmann
>
>
>
>
>
> *Von: *AUDRAIN LUC <LAUDRAIN@hachette-livre.fr>
> *Datum: *Dienstag, 30. Januar 2018 um 21:05
> *An: *"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>
> *Betreff: *72 hour call for consensus ­ election of new PBG Steering
> Committee slate
> *Neu gesendet von: *<public-publishingbg@w3.org>
> *Neu gesendet am: *Dienstag, 30. Januar 2018 um 21:04
>
>
>
> 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 22:30:00 UTC