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Re: [dpub] agenda for DPUBIG call 20140915 15UTC

From: Brady Duga <duga@google.com>
Date: Wed, 10 Sep 2014 20:31:04 +0000
Message-ID: <CAH_p_eXv7XMJ_FG+gUUyU3EngE314AWn8=spbKUgF5mDoXzz=A@mail.gmail.com>
To: "Siegman, Tzviya - Hoboken" <tsiegman@wiley.com>, W3C Digital Publishing IG <public-digipub-ig@w3.org>
Regrets for Monday, I will be traveling.

On Wed Sep 10 2014 at 1:25:54 PM Siegman, Tzviya - Hoboken <
tsiegman@wiley.com> wrote:

> Hi 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).
> Several of us are traveling over the next few days, so I am sending the
> agenda quite early.
>
>
>
> 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 Document (a little draftier than planned) [2]
>
> - TPAC planning:
>
> =General idea of attendance=
>
> = Meetings to set up =
>
> 1) PFWG (re role attribute)
>
> 2) HTML5WG chairs/editors/staff (re role attribute)
>
> 3) SVG WG (re accessibility)
>
> 4) CSSWG (re pagination, if reqs doc is far enough to discuss)
>
> 5) Internationalization
>
> 6) other?
>
>
>
> = Topics for IG internal sessions  =
>
> 1) Pagination, topics:
>
> - Work on / review of requirements document
>
> - Discussion re changes at DOM level
>
> 2) Personalization - work on document with use cases and requirements
> (*inc accessibility*)
>
> 3) Other topics (pending actions and documents)
>
> -STEM
>
> -metadata
>
> -next steps for Content & Markup
>
> -other?
>
>
>
>
>
> [0]
> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140915T11&p1=179
>
>
>
> [1] http://www.w3.org/2014/09/08-dpub-minutes.html
>
>
>
> [2] https://github.com/w3c/dpub-content-and-markup
>
>
>
>
>
> 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
>
>
>
>
>
>
>
> ****************************
>
> Tzviya Siegman * Digital Book Standards & Capabilities Lead * John Wiley &
> Sons, Inc.
>
> 111 River Street, MS 5-02 * Hoboken, NJ 07030-5774 * 201-748-6884 *
> tsiegman@wiley.com
>
>
>
Received on Wednesday, 10 September 2014 20:31:32 UTC

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