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Re: [DPUB] 20160306 Agenda

From: Peter Krautzberger <peter.krautzberger@mathjax.org>
Date: Mon, 6 Mar 2017 17:23:36 +0100
Message-ID: <CABqxo80bGxGLg9hJhZmgPTtA9oLtDWv+0kX4U1h0o1gLzbTyLQ@mail.gmail.com>
Cc: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Sorry for late regrets; I have a family engagement.

Best,
Peter.

On Thu, Mar 2, 2017 at 8:32 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]*
>    - *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,
>    garth]*
>    - *Publishing PWP, UCR, and Draft Charter*
>    - *Completing the charter (and getting WG going), timing and process
>    [ivan]*
>    - *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*
>
> [0] https://www.timeanddate.com/worldclock/fixedtime.html?
> msg=DPUB+IG+Meeting&iso=20170306T17
>
> [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
>
>  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
>
Received on Monday, 6 March 2017 16:54:45 UTC

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