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Re: draft agenda, DPUB IG concall 20140602 15UTC

From: Alan Stearns <stearns@adobe.com>
Date: Mon, 2 Jun 2014 14:55:14 +0000
To: Liza Daly <liza@safaribooksonline.com>, "public-digipub-ig@w3.org" <public-digipub-ig@w3.org>
Message-ID: <CFB1DE47.1C423%stearns@adobe.com>
Regrets for this week. Should be back next week.

On 6/1/14, 7:59 PM, "Liza Daly" <liza@safaribooksonline.com> 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
>-------------------------------------------------
>
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>- Approval of previous meeting minutes [1].
>
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>- Discussion of interviews on metadata with Pearson staff from Madi
>Solomon (attached).
>
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>- Proposed changes to task force names [2]
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>- AOB
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>[0] 
>http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140602T11&p1=43

> 
><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140602T11&p1=4

>3>
>
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>[1] http://www.w3.org/2014/05/19-dpub-minutes.html

>
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>[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.
>
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>Annotation -> No change
>
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>Accessibility -> No change
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>STEM -> Discussion welcome as this was re-started recently.
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>Joining the telcon
>
>
>-------------------------------------------------
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>To join this telecon, use the following logistics:
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>The Zakim bridge number is
>+1.617.761.6200 <tel:%2B1.617.761.6200>.
>
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>the code conference is 3782 ("DPUB"), followed by the # key.
>
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>
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>SIP access to Zakim is available via a gateway; see instructions [11]
>
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>and user-contributed tips [12].
>
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>We will also use an IRC channel to minute the discussions:
>
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>Address:  irc.w3.org <http://irc.w3.org>
>
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>Available ports (choose one): 6667, 6665, 21
>
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>IRC channel: #dpub
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>
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>See how to connect [13] using an IRC client [14] or our web interface [15]
>
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>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#.
>
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>   You may signal for W3C admin assistance with *0
>
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>   (only during W3C/MIT office hours).
>
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>Resources that you may need to read to prepare this meeting
>
>
>-------------------------------------------------
>
>
>
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>* Digital Publishing Interest Group home page
>
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>http://www.w3.org/dpub/IG/

>
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>* Digital Publishing Interest Group Wiki
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>http://www.w3.org/dpub/IG/wiki/Main_Page

>
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>* Digital Publishing Interest Group Charter
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>http://www.w3.org/2013/02/digpubig.html

>
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>* IG Task forces
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>http://www.w3.org/dpub/IG/wiki/Task_Forces

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>[11] http://www.w3.org/2006/tools/wiki/Zakim-SIP

>
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>[12] 
>http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips

><http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips>
>
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>[13] http://www.w3.org/Project/IRC/

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>[14] http://www.w3.org/Project/IRC/#Client

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>[15] http://irc.w3.org/

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>[16] http://www.w3.org/2002/01/UsingZakim

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Received on Monday, 2 June 2014 14:56:04 UTC

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