Re: draft agenda, DPUB IG concall 20140324 15 UTC

Hi,
Regrets for today.
Luc

Le 24 mars 2014 à 08:08, "Markus Gylling" <markus.gylling@gmail.com<mailto:markus.gylling@gmail.com>> a écrit :

Hi all,

Below is a draft agenda for today's IG concall, which will be held at 15:00
UTC [0] (08:00 PST, 16:00 CET, 11:00 EST).

PLEASE NOTE CHANGED TIME OUTSIDE OF NORTH AMERICA.

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]

- Content & Markup Taskforce: structural semantics inflection [2]
-- Producing Use cases and Activity Overview
-- Forming group to work with PF on ARIA 1.1 @role, and vocabulary submodules

- Producing deliverable "A comprehensive and prioritized list of W3C specifications that are important for the Digital Publishing industry [...]"

- AOB


[0]
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140324T11&p1=43


[1] http://lists.w3.org/Archives/Public/public-digipub-ig/2014Mar/0039.html


[2] https://www.w3.org/dpub/IG/wiki/Task_Forces/Content_and_Markup#Goals


[3] http://www.w3.org/2013/02/digpubig.html#deliverables



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<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