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draft agenda, Digipub IG concall, 20130903 15:00 UTC

From: Markus Gylling <markus.gylling@gmail.com>
Date: Mon, 2 Sep 2013 12:44:47 +0200
Message-Id: <4F61FA59-ECD3-4119-A912-F0296CD2CC71@gmail.com>
To: "public-digipub-ig@w3.org" <public-digipub-ig@w3.org>
Hi all, 
below is a draft agenda for tomorrow's IG concall to be held at 15:00 UTC [0]. 

As will always be the case, we are looking for a volunteer scribe. If you are willing to do the minuting, please reply to this email and say so. Also, note that Thierry is keeping the past scribes karma list updated at [8]...

Agenda
-------------------------------------------------
- Approval of previous weeks minutes
- Logistics
-- new members introduction
-- info on AAP meeting next week
- Use cases
-- new this week: initial review
-- edited/refined this week: continued review
- next steps, upcoming focus areas
- 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=09&day=3&year=2013&hour=15&min=00&sec=0&p1=0
[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2013Aug/0003.html
[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
Received on Monday, 2 September 2013 10:45:15 UTC

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