Re: draft agenda, DPUB IG concall 20140127 16 UTC

Regrets. I will be on the road this afternoon.

Ivan

On 26 Jan 2014, at 21:22 , Markus Gylling <markus.gylling@gmail.com> wrote:

> 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


----
Ivan Herman, W3C 
Digital Publishing Activity Lead
Home: http://www.w3.org/People/Ivan/
mobile: +31-641044153
GPG: 0x343F1A3D
FOAF: http://www.ivan-herman.net/foaf