Re: Draft agenda, DPUB IG concall 20140203 16 UTC

Thanks Liz.

I'll have to leave at the half hour to attend another meeting today.
 Apologies in advance for dropping off the call early.

Madi

*Madi Weland Solomon*
Head of Data Architecture Standards
Pearson plc
>From US: (011 44) 207 010 2335
D: +44 (0)20 7010 2335
M: +44 (0)79 7077 3449





On 3 February 2014 02:32, Liza Daly <liza@safaribooksonline.com> wrote:

> Hi all,
>
> Below is a draft agenda for this week's IG concall, which will be held at
> 16:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 EST, 01:00Tokyo).
>
>
> 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]
>
> - Metadata TF: updates from Bill
>
> - Focus TF for next meeting (cf. all taskforces summary on wiki [3])
> -- options: DOM-pagination? STEM/math?
>
> - AOB
>
>
> [0] http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140127T1600
>
> [1]
> http://lists.w3.org/Archives/Public/public-digipub-ig/2014Jan/0026.html
>
> [2]
> http://www.w3.org/dpub/IG/wiki/UseCase_Directory#Social_Reading_and_Annotations
>
> [3] http://www.w3.org/dpub/IG/wiki/Task_Forces
>
>
>
> 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
>