[DPUB] 20160227 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]*
   -
*Welcome the newcomers (Jonathan Hevenstone, Atypon/Wiley; Nick Brown,
   Ingram; Carly Bogen, Pearson) *
   - *W3C DPUB Business Group update; March 13th meeting; charter input
   from BG and timing thereof [BillM] [5]*
   -
*Last updates on the DPUB/PWPdraft (online/offline, manifest), awaiting
   Leonard's and Dave's input [4] *
   - *Update from A11Y Task Force re WG Charter updates [3]*
   - *Timing for publishing PWP and Charter updates*
   - *First face-to-face meeting update; fill out form [6]*
   - *Do we have content for next Monday, or await DPUB BG input?*
   - *Any Other Business*

Could be a short call (or not!).

[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170227T17


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

[2] https://www.w3.org/2017/02/13-dpub-minutes.html

[3] https://w3c.github.io/dpubwg-charter/

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

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

[6]
https://docs.google.com/a/google.com/forms/d/e/1FAIpQLScUiY8F1u1JEJtNl1WuXc775x3Dv97JkLUAOXvmVJBolNtNGw/viewform

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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#.

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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