RE: draft agenda, DPUB IG concall 20140120 16 UTC

Regrets for me, but Vincent will make it.
Luc

De : Markus Gylling [mailto:markus.gylling@gmail.com]
Envoyé : vendredi 17 janvier 2014 17:00
À : public-digipub-ig@w3.org
Objet : draft agenda, DPUB IG concall 20140120 16 UTC


Hi all,

below is a draft agenda for next week's IG concall, which will be

held at 16:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 EST, 01:00 Tokyo).



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]

- Focus Theme: Behavioral adaption [2]

 - clarify scope & deliverables

 - what is needed to move forward

- Next steps re epub-type extension specification

- Theme for next meeting (cf. all taskforces summary on wiki [3])

- AOB



[0] http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140120T1600<http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=13&year=2014&hour=16&min=00&sec=0&p1=0>

[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Jan/0019.html<http://lists.w3.org/Archives/Public/public-digipub-ig/2014Jan/0013.html>

[2] http://www.w3.org/dpub/IG/wiki/UseCase_Directory#Behavioral_Adaptive_Content<http://lists.w3.org/Archives/Public/public-digipub-ig/2013Dec/0042.html>

[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<tel:%2B1.617.761.6200>.

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