Re: [DPUB] 20170424 Agenda

Please use meeting access code:

access code 646 685 032


G



On Wed, Apr 19, 2017 at 1:25 PM, Garth Conboy <garth@google.com> wrote:

> Hello DPUB Folks,
>
> Below is the draft agenda for next week's IG conference call, to be held
> at the usual day and time [0].
>
> Please let us know if you are able to scribe. Please join the call via
> WebEx [1] and join IRC [13] for live chat & minutes (IRC channel #dpub).
>
> Webex: https://www.w3.org/dpub/IG/wiki/WebEx
>
> *Agenda:*
>
>    - *Approve minutes [2]*
>    - *Status of Charter [3] approval*
>    - *Name/title change for our DPUB IG PWP document [4]*
>    - *Publishing DPUB IG PWP and UCR documents as IG Notes*
>    - *F-to-F details*
>       - *June 22nd & 23rd in NYC @ Adobe*
>          - *But, f**or that to be viable, charter must start AC vote
>          eight weeks earlier; ahead of Beijing AC meeting on April 23-25*
>          - *This has happened, but pending Charter objection handling*
>       -
> *Adobe Systems Incorporated 1540 Broadway, 17th floor, New York, NY 10036
>       [5] *
>       - *Some hotels (from Adobe) [6]*
>    - *Any Other Business*
>
> [0] https://www.timeanddate.com/worldclock/fixedtime.html?
> msg=DPUB+IG+Meeting&iso=20170424T16
>
> [1] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [2] https://www.w3.org/2017/04/10-dpub-minutes.html
>
> [3] https://w3c.github.io/dpubwg-charter/
>
> [4] https://www.w3.org/TR/pwp/
>
> [5] https://www.google.com/maps/place/1540+Broadway,+New+
> York,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!
> 1s0x89c25855a6e1d89b:0x23970bebb1d60849!8m2!3d40.7580769!4d-73.9848083
>
> [6]
> 1. Cassa Hotel 45th Street
> Minimum rate $229.00
> 70 W 45th St, New York, NY 10036
>
> 2. Millennium Broadway New York
> Minimum rate $260.00
> 145 W 44th St, New York, NY 10036-4012
>
> 3. Courtyard by Marriott Times Square
> Minimum rate $305.00
> 114 W 40th St, New York, NY 10018
>
> 4. The Iroquois Hotel
> Minimum rate $309.00
> 49 W 44th St, New York, NY 10036
>
> 5. Hilton Times Square
> Minimum rate $314.00
> 234 West 42nd Street, New York, NY 10036
>
>
> -------------------------------------------------
>
> To join this telecon, use the following logistics:
>
> Webex [10]
>
> Join chat and minutes on IRC/Zakim (see below)
>
> We will also use an IRC channel to minute the discussions:
>
> Address:  irc.w3.org  (channel #dpub)
>
> Available ports (choose one): 6667, 6665, 21 IRC channel: #dpub See how to
> connect [11] using an IRC client [12] or our web interface [13] User
> Instructions for Zakim [14] To mute your line press 61#. Unmute is 60#.
>
>  To place yourself on the speaker queue ('q+' in irc) press 41# (Handup).
>
>  Unqueue ('q-' in irc) is 40#.
>
> -------------------------------------------------
>
> 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
>
> [10] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [11] http://www.w3.org/Project/IRC/
>
> [13] http://www.w3.org/Project/IRC/#Client
>
> [13] http://irc.w3.org/
>
> [14] http://www.w3.org/2002/01/UsingZakim
>