[dpub] agenda for DPUB IG concall 20141215 16UTC (topics: STEM)

Hi all,
Below is a draft agenda for next week's IG concall, which will be held 
the usual time and place at 16:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 
EST). 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

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* approval of last week's minutes [1]
* tracker housekeeping
* STEM update (on: Peter); questionnaire at [2]

[0] 
http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&iso=20141215T16&p1=1440&ah=1
[1] http://www.w3.org/2014/12/08-dpub-minutes.html
[2] https://github.com/w3c/dpub-stem/wiki/questionnaire#less-rough-questions


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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: #dpubSee 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

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* 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

Received on Friday, 12 December 2014 12:33:19 UTC