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

+1



Robby Robson


*Eduworks*robby.robson@eduworks.com



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*From:* AUDRAIN LUC [mailto:LAUDRAIN@hachette-livre.fr]
*Sent:* Tuesday, January 30, 2018 12:04
*To:* 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



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