[DPUB] 20160213 Agenda

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]*
   - *W3C EPUB Community Group formation update [5]*
   - *W3C DPUB Business Group update [BillK]*
   - *Any update from A11Y Task Force re WG Charter updates?*
   - *Issues with Web Publications [PWP] draft [3]*
      - *Online/Offline [4]*
      - *"A Web Publication must be available and functional while the user
         is offline. A user should, as much as possible, have a
seamless experience
         of interacting with a Web Publication regardless of their network
         connection. We make no distinction between online and offline
when defining
         web publications."*
         - *"must" or "should"?*
         - *"must" only when packaged?*
      - *Origin/trust; seems to be resolved in most recent draft*
         - *“The package must include the unique identifier of the
         manifestation—a Web Publication’s origin is essential
information if a PWP
         becomes portable”.  *
         - *Two paragraphs later it goes into further detail about the
         origin inclusion and even mentions trust.  I would like to remove the
         second half of that sentence (about the origin) and also
remove the bit
         about trust from the latest paragraph.  Let’s just leave it
open that we
         want a unique identifier, but that’s it, and that the origin is not
         necessarily related to the identifier."*
      - *Manifest details [4]*
         - *“We also introduce the abstract concept of a manifest, which
         serves to carry information about the constituent resources of the
         publication, their sequence, and presentation”.  *
         - *Should only say that it carries the resources and not mention
         sequence and presentation?*
      - *Do we have content for next Monday, or await DPUB BG input?*
   - *Any Other Business*


*** Note that DPUB Business Group and EPUB 3 Community Group Charter work
is ongoing simultaneously*

[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170213T17


[1] http://www.w3.org/dpub/IG/wiki/WebEx

[2] https://www.w3.org/2017/02/06-dpub-minutes.html

[3] http://w3c.github.io/dpub-pwp/

[4] http://w3c.github.io/dpub-pwp/#whatisawebpublication

[5] https://www.w3.org/community/epub3/

-------------------------------------------------

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