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RE: draft agenda, DPUB IG concall 20140324 15 UTC

From: Madans, Phil <Phil.Madans@hbgusa.com>
Date: Mon, 24 Mar 2014 13:34:00 +0000
To: Markus Gylling <markus.gylling@gmail.com>, "public-digipub-ig@w3.org" <public-digipub-ig@w3.org>
Message-ID: <04b7c9afb8a14e0faca14f5883d93dde@BN1PR06MB104.namprd06.prod.outlook.com>
My regrets as well.

Phil

------------------------------------------------------------
Phil Madans | Executive Director of Digital Publishing Technology | Hachette Book Group | 237 Park Avenue NY 10017 |212-364-1415 | phil.madans@hbgusa.com<mailto:david.young@hbgusa.com>

From: Markus Gylling [mailto:markus.gylling@gmail.com]
Sent: Monday, March 24, 2014 3:08 AM
To: public-digipub-ig@w3.org
Subject: draft agenda, DPUB IG concall 20140324 15 UTC

Hi all,

Below is a draft agenda for today's IG concall, which will be held at 15:00
UTC [0] (08:00 PST, 16:00 CET, 11:00 EST).

PLEASE NOTE CHANGED TIME OUTSIDE OF NORTH AMERICA.

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]

- Content & Markup Taskforce: structural semantics inflection [2]
-- Producing Use cases and Activity Overview
-- Forming group to work with PF on ARIA 1.1 @role, and vocabulary submodules

- Producing deliverable "A comprehensive and prioritized list of W3C specifications that are important for the Digital Publishing industry [...]"

- AOB


[0]
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140324T11&p1=43

[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Mar/0039.html

[2] https://www.w3.org/dpub/IG/wiki/Task_Forces/Content_and_Markup#Goals

[3] http://www.w3.org/2013/02/digpubig.html#deliverables


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
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Received on Monday, 24 March 2014 13:34:35 UTC

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