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Re: draft agenda, DPUB IG concall 20140908 15UTC

From: Karen Myers <karen@w3.org>
Date: Sun, 07 Sep 2014 13:22:53 -0400
Message-ID: <540C946D.7010103@w3.org>
To: Markus Gylling <markus.gylling@gmail.com>, 'W3C Digital Publishing IG' <public-digipub-ig@w3.org>
Hi Everyone,

Sorry to send regrets for tomorrow's call. I will be traveling to 
California for W3C's Web Crypto Workshop this week.

Karen

On 9/5/14 11:07 AM, Markus Gylling wrote:
> 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 Sunday, 7 September 2014 17:23:00 UTC

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