Re: Draft agenda, DPUB IG concall 20140224 16 UTC

Regrets for me today, abroad.
Luc

Le 24 févr. 2014 à 03:51, "Markus Gylling" <markus.gylling@gmail.com<mailto:markus.gylling@gmail.com>> a écrit :

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]

- Approval of corrected previous-previous-previous minutes [2]

- Taskforces status update, next steps, & timelines
  - Latinreq (Dave)
  - Annotations (Rob)
  - Page DOM (...)
  - Metadata (Bill, Madi)
  - Behavioral UI Extensions (Tzviya Siegman)
  - Accessibility (Suzanne, Gerardo)
  - MathML, STEM (Jean)
  - Security (Sharad)
- AOB


[0] http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140224T1600


[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Feb/0058.html


[2] http://www.w3.org/2013/dpub-IG-minutes/2014-01-27.html


[3] http://w3c.github.io/dpub-pagination/index.html


[4] 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<http://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