Re: draft agenda, DPUB IG concall Monday 16th of December

Sorry, looks like I have to send last minute regrets as well.


On Fri, Dec 13, 2013 at 6:05 AM, Markus Gylling <markus.gylling@gmail.com>wrote:

> Hi all,
> below is a draft agenda for the coming Monday'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]
> - Date of next meeting (christmas break)
> - This weeks focus theme: social reading and annotations (on: Rob and
> Markus) [9]
> - Theme for next meeting (cf. all taskforces summary on wiki [10])
> - 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
>
>
> [0]
> http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=16&year=2013&hour=16&min=00&sec=0&p1=0
> [1]
> http://lists.w3.org/Archives/Public/public-digipub-ig/2013Dec/0054.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] http://www.w3.org/dpub/IG/wiki/Task_Forces/Annotation
> [10]http://www.w3.org/dpub/IG/wiki/Task_Forces
>