Re: draft agenda, DPUB IG concall 20140630 15UTC

Regrets for this call my phone just reminded me of - I’m on vacation.


On 6/27/14, 7:34 AM, "Markus Gylling" <markus.gylling@gmail.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
>-------------------------------------------------
>
>- Approval of previous meeting minutes [1].
>
>- Summer hiatus? If so, when to reconvene?
>
>- revived STEM taskforce: scope & next steps
>
>- AOB
>
>
>[0]
>http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140630T11&p1=43

>
>[1] http://www.w3.org/2014/06/16-dpub-minutes.html

>
>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

>
>

Received on Monday, 30 June 2014 14:47:20 UTC