Re: Agenda, DPUB IG Monday 21 October 15 UTC

My regrets for Monday's call, we have an international visitor at the Lab
for the day that we need to meet with.

Rob


On Fri, Oct 18, 2013 at 8:21 AM, Markus Gylling <markus.gylling@gmail.com>wrote:

> Hi all,
> below is a draft agenda for next week's IG concall, to be held at 15:00
> UTC on Monday the 21st of October [0].
>
> As will always be the case, 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 weeks minutes
> - Logistics
> -- new members introduction
> -- info on TPAC dial-in facilities
> - Discussion: IG Taskforces in need of starting
> - Discussion: Agenda development TPAC [10]
> - Last call for CSS3 Text [11] - IG review
> - Taskforces status update
> -- Pagination (Dave Cramer)
> --- Initial document at [9]
> --- Moving to GitHub?
> -- Accessibility (Suzanne Taylor)
> - Use cases, other
> -- new this week: initial review
> -- edited/refined this week: continued review
> - 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=10&day=21&year=2013&hour=15&min=00&sec=0&p1=0
> [1]
> http://lists.w3.org/Archives/Public/public-digipub-ig/2013Aug/0003.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/dpub/IG/wiki/TPAC2013_Agenda
> [11]
> http://lists.w3.org/Archives/Public/public-digipub-ig/2013Oct/0014.html
>
>
>