Re: draft agenda, DPUB IG concall 20140818 15UTC

Sorry, regrets from me as well.

On Mon, Aug 18, 2014, 8:23 AM Fowler, Laura A <lfowler@ets.org> wrote:

>  Regrets for me, I have a conflict.
>
>
>
> *From:* Markus Gylling [mailto:markus.gylling@gmail.com]
> *Sent:* Wednesday, August 13, 2014 4:00 PM
> *To:* public-digipub-ig@w3.org
> *Subject:* draft agenda, DPUB IG concall 20140818 15UTC
>
>
>
> Hello all,
>
>
>
> Below is a draft agenda for this coming Monday's IG concall, which will be
> held at 15:00
>
> UTC [0] (08:00 PST, 17:00 CET, 11:00 EST). Our primary topic for this call
> is to look at plans and targets for the autumn, moving through the
> taskforces one by one... so here's hoping we'll get a good amount of
> taskforce leads and participants on the call.
>
>
>
> A scribe is needed as usual -- if you are willing to do the job, just send
>
> us an email in advance of the call.
>
>
>
> Agenda
>
> -------------------------------------------------
>
>
>
> - Approval of previous meeting minutes [1].
>
>
>
> - Info re changes in co-chairhood
>
>
>
> - The first of many nags to register for TPAC [2]
>
>
>
> - Overarching taskforce goals and targets for the autumn
>
> -- annotations
>
> -- metadata
>
> -- layout/styling
>
> -- stem
>
> -- accessibility
>
> -- content & markup
>
> - Other goals/targets to take on?
>
>
>
>
>
> [0]
> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140818T11&p1=43
>
>
>
> [1]
> http://lists.w3.org/Archives/Public/public-digipub-ig/2014Jul/0017.html
>
>
>
> [2] http://www.w3.org/2014/11/TPAC/
>
>
>
>
>
> 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 [11]
>
>
>
> and user-contributed tips [12].
>
>
>
>
>
> 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 [13] using an IRC client [14] or our web interface [15]
>
>
>
>
>
> User Instructions for Zakim [16]
>
>
>
>    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
>
>
>
>
>
> * IG Task forces
>
>
>
> http://www.w3.org/dpub/IG/wiki/Task_Forces
>
>
>
>
>
>
>
> [11] http://www.w3.org/2006/tools/wiki/Zakim-SIP
>
>
>
> [12] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
>
>
>
> [13] http://www.w3.org/Project/IRC/
>
>
>
> [14] http://www.w3.org/Project/IRC/#Client
>
>
>
> [15] http://irc.w3.org/
>
>
>
> [16] http://www.w3.org/2002/01/UsingZakim
>
>
> ------------------------------
>
> This e-mail and any files transmitted with it may contain privileged or
> confidential information. It is solely for use by the individual for whom
> it is intended, even if addressed incorrectly. If you received this e-mail
> in error, please notify the sender; do not disclose, copy, distribute, or
> take any action in reliance on the contents of this information; and delete
> it from your system. Any other use of this e-mail is prohibited.
>
> Thank you for your compliance.
> ------------------------------
>