draft agenda, DPUB IG concall 20140127 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, 01:00 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]

- Annotations TF: planning for publishing requirements as Note

- Upcoming collaboration with PF: ARIA 1.1 and epub structural semantics
module

- Focus TF for next meeting (cf. all taskforces summary on wiki [3])
-- options: Metadata? DOM-pagination?

- 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