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Re: [DPUB] 20150831 agenda

From: Thierry MICHEL <tmichel@w3.org>
Date: Mon, 31 Aug 2015 13:33:06 +0200
To: "Siegman, Tzviya - Hoboken" <tsiegman@wiley.com>, "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Message-ID: <55E43B72.50307@w3.org>
Tzviya,

Maybe you could add the following to the agenda:
New DPUB-IG charter update, as the current DPUB-IG charter expires tomorrow.

Best,

Thierry

On 28/08/2015 14:28, Siegman, Tzviya - Hoboken wrote:
> Hi all,
>
> Below is the draft agenda for next week's IG concall, to be held at the
> usual time and day [0]. Please let us know if you are able to scribe.
>
> Please join the call via WebEx [1] and join IRC [11] for live chat &
> minutes (IRC channel #dpub).
>
> Agenda:
>
> * Scribe
>
> * Approve Minutes [2]
>
> * CSS/Houdini F2F Report (Dave, Alan, Chris)
>
> * Will we meet on 7 Sep (US Legal holiday)?
>
> [0]
> http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&iso=20150831T11&p1=43
>
>
> [1] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [2] http://www.w3.org/2015/08/24-dpub-minutes.html
>
> -------------------------------------------------
>
> To join this telecon, use the following logistics:
>
> Webex [10]
>
> Join chat and minutes on Zakim
>
> 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 [11] using an IRC client [12] or our web interface [13]
>
> User Instructions for Zakim [14]
>
> 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
>
> [10] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [11] http://www.w3.org/Project/IRC/
>
> [13] http://www.w3.org/Project/IRC/#Client
>
> [13] http://irc.w3.org/
>
> [14] http://www.w3.org/2002/01/UsingZakim
>
> *Tzviya Siegman*
>
> Digital Book Standards & Capabilities Lead
>
> Wiley
>
> 201-748-6884
>
> tsiegman@wiley.com <mailto:tsiegman@wiley.com>
>
> *Tzviya Siegman*
>
> Digital Book Standards & Capabilities Lead
>
> Wiley
>
> 201-748-6884
>
> tsiegman@wiley.com <mailto:tsiegman@wiley.com>
>
Received on Monday, 31 August 2015 11:33:15 UTC

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