RE: Draft agenda, DPUB IG concall 20140224 16 UTC

Regrets-I have a meeting conflict and won't be able to attend the call this morning.

Thanks,
Julie

Julie Morris
Project Manager: Standards & Best Practices
Book Industry Study Group | BISG.org<http://www.bisg.org/>
Tel: 646-336-7141 Ext 14
Email: julie@bisg.org<mailto:julie@bisg.org>

From: Markus Gylling [mailto:markus.gylling@gmail.com]
Sent: Sunday, February 23, 2014 10:51 PM
To: public-digipub-ig@w3.org
Subject: Draft agenda, DPUB IG concall 20140224 16 UTC

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