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Re: draft agenda, DPUB IG concall 20140602 15UTC

From: Thierry MICHEL <tmichel@w3.org>
Date: Mon, 02 Jun 2014 09:29:09 +0200
Message-ID: <538C27C5.7060105@w3.org>
To: Liza Daly <liza@safaribooksonline.com>, "public-digipub-ig@w3.org" <public-digipub-ig@w3.org>
Liza,

Unfortunatly I have to send my regrets, as I have another conflicting 
meeting.

Thierry

On 02/06/2014 04:59, Liza Daly wrote:
>
>
> Hello,
>
> Below is a draft agenda for Monday's IG concall, which will be held at 15:00
> UTC [0] (08:00 PST, 17:00 CET, 11:00 EST).
>
> 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].
>
> - Discussion of interviews on metadata with Pearson staff from Madi
> Solomon (attached).
>
> - Proposed changes to task force names [2]
>
> - AOB
>
>
> [0]
> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140602T11&p1=43
>
> [1] http://www.w3.org/2014/05/19-dpub-minutes.html
> <http://www.w3.org/2014/05/19-dpub-minutes.html>
>
> [2] Proposed renaming of the task forces to better align them with
> desired goals and outcomes (background and discussion on call):
>
> Layout and Styling -> Aesthetics/Ergonomy: Layout and styling has the
> goal of improving the aesthetics of the visual presentation of the
> material. But in addition, much of what publishers consider as
> aesthetics (like widow control) is rooted in ergonomic issues, ie, to
> make the reading experience as easy as possible.
>
> Metadata -> Discovery: Encouraging more professionally-published content
> (starting with books) to be on the open web, even at the metadata level,
> is an important hedge against a monoculture, and a critical way for
> publishers to stay relevant.
>
> Content & Markup -> Semantics: This is a loaded term; alternatives would
> be welcome.
>
> Annotation -> No change
>
> Accessibility -> No change
>
> STEM -> Discussion welcome as this was re-started recently.
>
>
> 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
>
Received on Monday, 2 June 2014 07:29:38 UTC

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