Re: agenda, DPUB IG meeting Monday 25th of November 16 UTC

regrets for this call (US Thanksgiving week)

regards, Frederick

Frederick Hirsch
Nokia



On Nov 22, 2013, at 10:17 AM, ext Markus Gylling wrote:

> Hi all, 
> below is a draft agenda for Monday's IG concall, which — believe it or not — will be held at 16:00 UTC on Monday the 25th of November [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 (https://www.w3.org/2013/meeting/dpub/2013-11-04)
> - Highlight takeaways from TPAC F2F (minutes at [10])
> - Starting an effort on metadata? (BillK) 
> -- Candidate scope statement: "What needs to be done in the OWP enable more effective use of metadata vocabularies 
> 	and schemes that publishers need to use in all aspects of their work"
> - Current taskforces status update & next steps (TODO consolidated taskforce summary on wiki)
> -- Accessibility (Suzanne, Gerardo)
> -- Content Adaption (Tzviya)
> -- LatinReq (Dave, Ben) 
> -- DOM pagination (Brady)
> -- Security (Sharad)
> -- MathML/STM (Jean)
> -- Annotations (Rob)
> -- Bridging Offline and Online (Markus)
> - 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=11&day=25&year=2013&hour=16&min=00&sec=0&p1=0
> [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
> 
>

Received on Friday, 22 November 2013 16:29:56 UTC