Re: [DPUB] 20160320 Agenda

Regrets heading to eBookCraft in Toronto

Thanks
EOM

Charles LaPierre
Technical Lead, DIAGRAM and Born Accessible
E-mail: charlesl@benetech.org<mailto:charlesl@benetech.org>
Twitter: @CLaPierreA11Y
Skype: charles_lapierre
Phone: 650-600-3301



On Mar 16, 2017, at 11:21 AM, Garth Conboy <garth@google.com<mailto: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].  N.B., this is the "normal" time for those locales that have Daylight Savings adjusted (e.g., the States), but an hour earlier for those that haven't done so yet (e.g., Europe).

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; Greg Suprock, Apex CoVantage)
  *   Update from EPUB Summit in Brussels
  *   Updates from DPUB BG [4] F-toF and Steering Committee in London
     *   "Publications Working Group"
     *   EPUB 4 [8]
     *   DRM [9]
     *   Liaising with DPUB BG [4]  & EPUB 3 CG [5]
  *   Current DPUB IG activities; where will they go?
     *   CSS stuff?
     *   ARIA/A11Y to Publications WG
     *   What are Ivan and Garth forgetting?
  *   Spec creation time-line for Pub WG (and charter)
     *   Ivan's draft [6]
  *   Remaining open issues on Charter [7]
  *   First Face-to-Face for DPUB WG
     *   Now tentatively June 22nd & 23rd in NYC or Paris
     *   For that to be viable, charter must start AC vote eight weeks earlier (April 24th-ish); ideally ahead of Beijing AC meeting on April 23-25
     *   Date/location needs to be in charter for two month counter to start then
  *   Any Other Business

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170320T16

[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/

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

[6] https://rawgit.com/w3c/dpubwg-charter/schedule-draft/index.html#deliverables

[7] https://github.com/w3c/dpubwg-charter/issues

[8] https://github.com/w3c/dpubwg-charter/issues/12#issuecomment-286109507

[9] https://github.com/w3c/dpubwg-charter/issues/15#issuecomment-286103338

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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<http://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