[dpub] agenda for DPUB IG concall 20150105 16UTC (topics: TF update, 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]

* Update from TFs

* STEM Survey update (Peter)



[0] http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG&iso=20150105T11&p1=43&ah=1

[1] http://www.w3.org/2014/12/22-dpub-minutes.html





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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: #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



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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


****************************
Tzviya Siegman * Digital Book Standards & Capabilities Lead * John Wiley & Sons, Inc.
111 River Street, MS 5-02 * Hoboken, NJ 07030-5774 * 201-748-6884 * tsiegman@wiley.com<mailto:tsiegman@wiley.com>