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Re: Agenda for DigiPub Sept 10

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 10 Sep 2013 12:47:06 +0000
To: <ivan@w3.org>
CC: <Frederick.Hirsch@nokia.com>, <public-digipub-ig@w3.org>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2704E4D0E6@008-AM1MPN1-034.mgdnok.nokia.com>
I can try to scribe today

regards, Frederick

Frederick Hirsch

On Sep 10, 2013, at 5:33 AM, ext Ivan Herman wrote:

Dear all,

for some reasons Madi had problems with sending the agenda, so I forward this. (We still have to find out why it did not work out for her.)


Begin forwarded message:

From: Solomon, Madi <madi.solomon@pearson.com<mailto:madi.solomon@pearson.com>>
Date: 9 September 2013 09:55
Subject: Draft Agenda for DigiPub Sept 10
To: public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>

Hello Digital Publishing Interest Group:

Our next scheduled meeting is Tuesday, Sept 10.

Below is the draft agenda.

The impact of this work on the future of digital publishing will be reliant on the Use Cases. To make sure that we succeed, we need to have people with the right knowledge contributing. I am asking the Interest Group to review the Use Case Directory: http://www.w3.org/dpub/IG/wiki/UseCase_Directory  and be prepared to discuss which Use Cases are priorities for your organisation or companies.  We will then assign members to either populate, or recruit someone in their organisation to complete a Use Case.

I would also appreciate a volunteer to scribe?  Please confirm by replying to this email.

Thanks all,


       Approval of previous weeks minutes


       New members introduction?

       Use Cases review

o   Status: edited/refined this week

o   Review of the Use Case categories:

1.      Identify priorities

2.     Identify persons to populate Use Case

       -AOB  registration for the TPAC meeting reminder

Joining the telcon
To join this telecon, use the following logistics:

The Zakim bridge number is +1.617.761.6200<tel:%2B1.617.761.6200>.
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<http://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

* Digital Publishing Interest Group Wiki

* Digital Publishing Interest Group Charter

* Report from previous ebook workshop February 2013 in New York

* Report from previous ebook workshop  June 2013 in Tokyo,
and ordered list of issues

* Report of informal W3C telecon on ebooks and CSS, held at 22 March, 2013.

* Information page on the upcoming workshop in Paris (September 16, 17)

[0] http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=3&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

Madi Weland Solomon

Head of Data Architecture Standards
Pearson plc
>From US: (011 44) 207 010 2335<tel:44%29%20207%20010%202335>
D: +44 (0)20 7010 2335<tel:%2B44%20%280%2920%207010%202335>
M: +44 (0)79 7077 3449<tel:%2B44%20%280%2979%207077%203449>

Ivan Herman, W3C
Home: http://www.w3.org/People/Ivan/
mobile: +31-641044153
FOAF: http://www.ivan-herman.net/foaf.rdf
Received on Tuesday, 10 September 2013 12:55:20 UTC

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