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Re: draft agenda, DPUB IG concall 20140908 15UTC

From: <mike@antennahouse.com>
Date: Sun, 7 Sep 2014 21:16:22 -0400 (EDT)
To: "'W3C Digital Publishing IG'" <public-digipub-ig@w3.org>
Message-ID: <91112323.57254.1410138982207.JavaMail.vpopmail@webmail.networksolutionsemail.com>
My regrets also.  I to will be enroute to California, but for a different
reason.

Regards,

Michael Miller


On September 7, 2014 at 1:22 PM Karen Myers <karen@w3.org> wrote:
> 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 <tel:+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
> >
>
>

----------------------------------
Michael Miller
Antenna House, Inc.
3844 Kennett Pike, Suite 200
Greenville, Delaware 19807
USA
Telephone: +1 302-427-2456
Mobile:        +1 240-421-0676
Fax:             +1 202-318-0323
Email:          mike@antennahouse.com
---------------------------------------
Received on Monday, 8 September 2014 01:16:46 UTC

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