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

Regrets, traveling on Monday. 

Thank you,
Vlad

> On Dec 12, 2014, at 7:34 AM, "Markus Gylling" <markus.gylling@gmail.com> wrote:
> 
> 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
> 
> -------------------------------------------------
> 
> * 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
> 
> 
> -------------------------------------------------
> 
> 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
> 
> -------------------------------------------------
> 
> * 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 13:21:09 UTC