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[DPUB] 20160306 Agenda

From: Garth Conboy <garth@google.com>
Date: Thu, 2 Mar 2017 11:32:16 -0800
Message-ID: <CADExNBOHQW9ywEe2onERF-HVTv-HHBfisMB_Gorg2_0rtPO4+w@mail.gmail.com>
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
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


   - *Approve minutes [2]*
   - *Welcome the newcomers (Carly Bogen, Pearson)*
   - *A11Y text for charter [A11Y task force] [3]*
   - *DPUB ARIA 2.0 work in charter – on us, or them, or joint? [ivan,
   - *Publishing PWP, UCR, and Draft Charter*
   - *Completing the charter (and getting WG going), timing and process
   - *First Face-to-Face for DPUB WG*
      - *Tentatively June 5th & 6th in NYC*
      - *For that to be viable, charter must start AC vote eight weeks
      earlier (April 10th)*
      - *Stay the course, or move to end of June?*
      - *Date/location needs to be in charter for two month counter to
      start then*
   - *Cancel next week due to DPUb BG meeting London [4]*
   - *Any Other Business*


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

[2] https://www.w3.org/2017/02/27-dpub-minutes.html

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

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


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


* Digital Publishing Interest Group Charter http://www.w3.org/2013

* 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
Received on Thursday, 2 March 2017 19:32:50 UTC

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