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Re: [DPUB] 20160320 Agenda

From: Heather Flanagan (RFC Series Editor) <rse@rfc-editor.org>
Date: Fri, 17 Mar 2017 07:55:00 -0700
To: public-digipub-ig@w3.org
Message-ID: <69e7293b-b58e-aa24-b218-7d3455a89de8@rfc-editor.org>
Regrets - time change troubles

-Heather

On 3/16/17 11:21 AM, Garth Conboy 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
> <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**   *
>       o *"Publications Working Group"*
>       o *EPUB 4 [8]*
>       o *DRM [9]*
>       o *Liaising with DPUB BG [4]  & EPUB 3 CG [5]*
>   * *Current DPUB IG activities; where will they go?*
>       o *CSS stuff?*
>       o *ARIA/A11Y to Publications WG*
>       o *What are Ivan and Garth forgetting?*
>   * *Spec creation time-line for Pub WG (and charter)
>     *
>       o *Ivan's draft [6]*
>   * *Remaining open issues on Charter [7]*
>   * *First Face-to-Face for DPUB WG*
>       o *Now tentatively June 22nd & 23rd in NYC or Paris*
>       o *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*
>       o *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
> <http://www.w3.org/dpub/IG/wiki/WebEx>
>
> [2] https://www.w3.org/2017/02/27-dpub-minutes.html
> <https://www.w3.org/2017/02/27-dpub-minutes.html> 
>
> [3] https://w3c.github.io/dpubwg-charter/
> <https://w3c.github.io/dpubwg-charter/>
>
> [4] https://www.w3.org/community/publishingbg/
> <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
> <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
>
> -------------------------------------------------
>
> 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/
> <http://www.w3.org/dpub/IG/> Digital Publishing Interest Group Wiki
>
>  http://www.w3.org/dpub/IG/wiki/Main_Page
> <http://www.w3.org/dpub/IG/wiki/Main_Page>
>
> * Digital Publishing Interest Group
> Charter http://www.w3.org/2013/02/digpubig.html
> <http://www.w3.org/2013/02/digpubig.html>
>
> * IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces
> <http://www.w3.org/dpub/IG/wiki/Task_Forces>
>
> [10] http://www.w3.org/dpub/IG/wiki/WebEx
> <http://www.w3.org/dpub/IG/wiki/WebEx>
>
> [11] http://www.w3.org/Project/IRC/ <http://www.w3.org/Project/IRC/>
>
> [13] http://www.w3.org/Project/IRC/#Client
> <http://www.w3.org/Project/IRC/#Client>
>
> [13] http://irc.w3.org/
>
> [14] http://www.w3.org/2002/01/UsingZakim
> <http://www.w3.org/2002/01/UsingZakim>
Received on Friday, 17 March 2017 14:55:35 UTC

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