[dpub] agenda for DPUBIG call 20140915 15UTC

Hi All,


Below is a draft agenda for next week's IG concall, which will be held the usual time and place at 15:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 EST). Several of us are traveling over the next few days, so I am sending the agenda quite early.



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].



- Content & Markup Document (a little draftier than planned) [2]

- TPAC planning:

=General idea of attendance=

= Meetings to set up =

1) PFWG (re role attribute)

2) HTML5WG chairs/editors/staff (re role attribute)

3) SVG WG (re accessibility)

4) CSSWG (re pagination, if reqs doc is far enough to discuss)

5) Internationalization

6) other?



= Topics for IG internal sessions  =

1) Pagination, topics:

- Work on / review of requirements document

- Discussion re changes at DOM level

2) Personalization - work on document with use cases and requirements (*inc accessibility*)

3) Other topics (pending actions and documents)

-STEM

-metadata

-next steps for Content & Markup

-other?





[0] http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140915T11&p1=179



[1] http://www.w3.org/2014/09/08-dpub-minutes.html



[2] https://github.com/w3c/dpub-content-and-markup





Joining the telcon



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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



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* 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




****************************
Tzviya Siegman * Digital Book Standards & Capabilities Lead * John Wiley & Sons, Inc.
111 River Street, MS 5-02 * Hoboken, NJ 07030-5774 * 201-748-6884 * tsiegman@wiley.com<mailto:tsiegman@wiley.com>