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

Regrets from me as well.


On Fri, Nov 22, 2013 at 9:49 AM, Richard Schwerdtfeger <schwer@us.ibm.com>wrote:

> Regrets for this call. I am out on vacation.
>
> Rich
>
>
> Rich Schwerdtfeger
>
> [image: Inactive hide details for Markus Gylling ---11/22/2013 09:18:03
> AM---Hi all, below is a draft agenda for Monday's IG concall,]Markus
> Gylling ---11/22/2013 09:18:03 AM---Hi all,  below is a draft agenda for
> Monday's IG concall, which — believe it or not — will be held a
>
> From: Markus Gylling <markus.gylling@gmail.com>
> To: "DPUB mailing list (public-digipub-ig@w3.org)" <
> public-digipub-ig@w3.org>
> Date: 11/22/2013 09:18 AM
> Subject: agenda, DPUB IG meeting Monday 25th of November 16 UTC
> ------------------------------
>
>
>
> 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
>
>
>
>