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agenda, DPUB IG meeting Monday 25th of November 16 UTC

From: Markus Gylling <markus.gylling@gmail.com>
Date: Fri, 22 Nov 2013 16:17:03 +0100
Message-Id: <8158DF55-6584-4CE5-84F4-AA372AE86B3A@gmail.com>
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Hi all, 
below is a draft agenda for Monday's IG concall, which  believe it or not  will be held at 16:00 UTC on Monday the 25th of November [0] (08:00 PST, 17:00 CET, 11:00 EST, 01:00 Tokyo).

We are looking for a volunteer scribe. If you are willing to do the minuting, please reply to this email and say so. 

Agenda
-------------------------------------------------
- Approval of previous meeting minutes (https://www.w3.org/2013/meeting/dpub/2013-11-04)
- Highlight takeaways from TPAC F2F (minutes at [10])
- Starting an effort on metadata? (BillK) 
-- Candidate scope statement: "What needs to be done in the OWP enable more effective use of metadata vocabularies 
	and schemes that publishers need to use in all aspects of their work"
- Current taskforces status update & next steps (TODO consolidated taskforce summary on wiki)
-- Accessibility (Suzanne, Gerardo)
-- Content Adaption (Tzviya)
-- LatinReq (Dave, Ben) 
-- DOM pagination (Brady)
-- Security (Sharad)
-- MathML/STM (Jean)
-- Annotations (Rob)
-- Bridging Offline and Online (Markus)
- AOB


Joining the telcon 
-------------------------------------------------
To join this telecon, use the following logistics:

The Zakim bridge number is +1.617.761.6200.
the code conference is 3782 ("DPUB"), followed by the # key.

SIP access to Zakim is available via a gateway; see instructions [2]
and user-contributed tips [3].

We will also use an IRC channel to minute the discussions:
Address:  irc.w3.org
Available ports (choose one): 6667, 6665, 21
IRC channel: #dpub

See how to connect [4] using an IRC client [5] or our web interface [6]

User Instructions for Zakim [7]
   To mute your line press 61#. Unmute is 60#.
   To place yourself on the speaker queue ('q+' in irc)
   press 41# (Hand up). Unqueue ('q-' in irc) is 40#.
   You may signal for W3C admin assistance with *0
   (only during W3C/MIT office hours).


Resources that you may need to read to prepare this meeting
-------------------------------------------------

* Digital Publishing Interest Group home page
http://www.w3.org/dpub/IG/

* Digital Publishing Interest Group Wiki
http://www.w3.org/dpub/IG/wiki/Main_Page

* Digital Publishing Interest Group Charter
http://www.w3.org/2013/02/digpubig.html

* Report from previous ebook workshop February 2013 in New York
http://www.w3.org/2012/08/electronic-books/rapportebook.html

* Report from previous ebook workshop  June 2013 in Tokyo,
https://www.w3.org/2013/06/ebooks/report.php
and ordered list of issues
https://www.w3.org/2013/06/ebooks/report.php#issues

* Report of informal W3C telecon on ebooks and CSS, held at 22 March, 2013.
http://www.w3.org/wiki/Ebook_css_informal_discussion

* Information page on the upcoming workshop in Paris (September 16, 17)
http://www.w3.org/2012/12/global-publisher/


[0] http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=25&year=2013&hour=16&min=00&sec=0&p1=0
[2] http://www.w3.org/2006/tools/wiki/Zakim-SIP
[3] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
[4] http://www.w3.org/Project/IRC/
[5] http://www.w3.org/Project/IRC/#Client
[6] http://irc.w3.org/
[7] http://www.w3.org/2002/01/UsingZakim
[8] http://www.w3.org/dpub/IG/wiki/Scribe-schedule#CG_Scribe_list
[9] https://docs.google.com/document/d/1VWrdPjW5O6UQoFXUmQacJuQ68mji2wMkm-u8PMFJZik/edit?usp=sharing
[10]  http://www.w3.org/2013/dpub-IG-minutes/2013-11-11.htm
 http://www.w3.org/2013/dpub-IG-minutes/2013-11-12.htm
Received on Friday, 22 November 2013 15:17:40 UTC

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