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draft agenda, DPUB IG concall 20140908 15UTC

From: Markus Gylling <markus.gylling@gmail.com>
Date: Fri, 05 Sep 2014 17:07:01 +0200
Message-ID: <5409D195.6000902@gmail.com>
To: 'W3C Digital Publishing IG' <public-digipub-ig@w3.org>
Hello all,

Below is a draft agenda for next week's IG concall, which will be
held the usual time and place at 15:00 UTC [0] (08:00 PST, 17:00 CET, 
11:00 EST).

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].

- PF call recap (minutes at [2])
-- role attribute / joint group (on: Tzviya)
-- other items (guidelines etc) (on: Deborah)

- Our new Pagination Requirements document - status? (on: Dave and Ivan)

- Review of metadata report (on BillK)

- TPAC planning
     * Third annoying nag to register
     * Plan agenda + meetings

[0] 
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140908T11&p1=43

[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Aug/0019.html

[2] http://lists.w3.org/Archives/Public/public-pfwg/2014Aug/0085.html


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

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
Received on Friday, 5 September 2014 15:07:32 UTC

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