Re: agenda, DPUB IG meeting Monday 2nd of December 16 UTC

On 02 Dec 2013, at 10:13 , Markus Gylling <markus.gylling@gmail.com> wrote:

> Hi all, 
> below is a draft agenda for todays's IG concall, which will be held at 16:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 EST, 01:00 Tokyo).
> 
> We are looking for a volunteer scribe. If you are willing to do the minuting, please reply to this email and say so. 
> 
> Agenda
> -------------------------------------------------
> - Approval of previous meeting minutes [1]
> - Q&A TPAC F2F (minutes at [10])
> - Current taskforces status update & next steps 
> -- review of consolidated taskforce summary on wiki


Here is the draft table I have created:

http://www.w3.org/dpub/IG/wiki/Task_Forces

Note that I have also created an (empty) Wiki page for each task force

Ivan


> - MO of the IG calls moving forward
> - AOB
> 
> 
> Joining the telcon 
> -------------------------------------------------
> To join this telecon, use the following logistics:
> 
> The Zakim bridge number is +1.617.761.6200.
> the code conference is 3782 ("DPUB"), followed by the # key.
> 
> SIP access to Zakim is available via a gateway; see instructions [2]
> and user-contributed tips [3].
> 
> We will also use an IRC channel to minute the discussions:
> Address:  irc.w3.org
> Available ports (choose one): 6667, 6665, 21
> IRC channel: #dpub
> 
> See how to connect [4] using an IRC client [5] or our web interface [6]
> 
> User Instructions for Zakim [7]
>   To mute your line press 61#. Unmute is 60#.
>   To place yourself on the speaker queue ('q+' in irc)
>   press 41# (Hand up). Unqueue ('q-' in irc) is 40#.
>   You may signal for W3C admin assistance with *0
>   (only during W3C/MIT office hours).
> 
> 
> Resources that you may need to read to prepare this meeting
> -------------------------------------------------
> 
> * 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
> 
> * Report from previous ebook workshop February 2013 in New York
> http://www.w3.org/2012/08/electronic-books/rapportebook.html
> 
> * Report from previous ebook workshop  June 2013 in Tokyo,
> https://www.w3.org/2013/06/ebooks/report.php
> and ordered list of issues
> https://www.w3.org/2013/06/ebooks/report.php#issues
> 
> * Report of informal W3C telecon on ebooks and CSS, held at 22 March, 2013.
> http://www.w3.org/wiki/Ebook_css_informal_discussion
> 
> * Information page on the upcoming workshop in Paris (September 16, 17)
> http://www.w3.org/2012/12/global-publisher/
> 
> 
> [0] http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=02&year=2013&hour=16&min=00&sec=0&p1=0
> [1] http://lists.w3.org/Archives/Public/public-digipub-ig/2013Nov/0085.html
> [2] http://www.w3.org/2006/tools/wiki/Zakim-SIP
> [3] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
> [4] http://www.w3.org/Project/IRC/
> [5] http://www.w3.org/Project/IRC/#Client
> [6] http://irc.w3.org/
> [7] http://www.w3.org/2002/01/UsingZakim
> [8] http://www.w3.org/dpub/IG/wiki/Scribe-schedule#CG_Scribe_list
> [9] https://docs.google.com/document/d/1VWrdPjW5O6UQoFXUmQacJuQ68mji2wMkm-u8PMFJZik/edit?usp=sharing
> [10]  http://www.w3.org/2013/dpub-IG-minutes/2013-11-11.htm
> http://www.w3.org/2013/dpub-IG-minutes/2013-11-12.htm


----
Ivan Herman, W3C 
Digital Publishing Activity Lead
Home: http://www.w3.org/People/Ivan/
mobile: +31-641044153
GPG: 0x343F1A3D
FOAF: http://www.ivan-herman.net/foaf