RE: draft agenda, DPUB IG concall 20140818 15UTC

Regrets, I will be on vacation next week.
Thank you,
Vlad


From: Markus Gylling [mailto:markus.gylling@gmail.com]
Sent: Wednesday, August 13, 2014 4:00 PM
To: public-digipub-ig@w3.org
Subject: draft agenda, DPUB IG concall 20140818 15UTC

Hello all,

Below is a draft agenda for this coming Monday's IG concall, which will be held at 15:00
UTC [0] (08:00 PST, 17:00 CET, 11:00 EST). Our primary topic for this call is to look at plans and targets for the autumn, moving through the taskforces one by one... so here's hoping we'll get a good amount of taskforce leads and participants on the call.

A scribe is needed as usual -- if you are willing to do the job, just send
us an email in advance of the call.

Agenda
-------------------------------------------------

- Approval of previous meeting minutes [1].

- Info re changes in co-chairhood

- The first of many nags to register for TPAC [2]

- Overarching taskforce goals and targets for the autumn
-- annotations
-- metadata
-- layout/styling
-- stem
-- accessibility
-- content & markup
- Other goals/targets to take on?


[0] http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140818T11&p1=43


[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Jul/0017.html


[2] http://www.w3.org/2014/11/TPAC/




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 [11]



and user-contributed tips [12].





We will also use an IRC channel to minute the discussions:



Address:  irc.w3.org<http://irc.w3.org>



Available ports (choose one): 6667, 6665, 21



IRC channel: #dpub





See how to connect [13] using an IRC client [14] or our web interface [15]





User Instructions for Zakim [16]



   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






* IG Task forces



http://www.w3.org/dpub/IG/wiki/Task_Forces








[11] http://www.w3.org/2006/tools/wiki/Zakim-SIP




[12] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips




[13] http://www.w3.org/Project/IRC/




[14] http://www.w3.org/Project/IRC/#Client




[15] http://irc.w3.org/




[16] http://www.w3.org/2002/01/UsingZakim