Re: draft agenda, DPUB IG concall 20140120 16 UTC

Regrets for me as well due to the holiday.

Thanks,
Laura

On Jan 17, 2014, at 11:05 AM, "Cramer, Dave" <Dave.Cramer@hbgusa.com<mailto:Dave.Cramer@hbgusa.com>> wrote:

Regrets, as Monday is the Martin Luther King holiday in the United States.

Dave


On 1/17/14 11:00 AM, "Markus Gylling" <markus.gylling@gmail.com<mailto:markus.gylling@gmail.com>> wrote:


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


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