[dpub] agenda 20151207

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).



Webex: https://www.w3.org/dpub/IG/wiki/WebEx (note: you will need a password. Refer to earlier message for pwd or log in to IRC to obtain)



Agenda:

* Scribe

* Approve Minutes [2]
* DPUB AAM published: overview [3] (Tzviya)
* Archiving (Tim)
* TAG elections  [4]

[0] http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&iso=20151207T11&p1=43

[1] http://www.w3.org/dpub/IG/wiki/WebEx
[2] http://www.w3.org/2015/11/30-dpub-minutes.html

[3] http://w3c.github.io/aria/dpub-aam/dpub-aam.html

[4] http://www.w3.org/2015/12/01-tag-nominations



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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# (Handup).







Unqueue ('q-' in irc) is 40#.



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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



[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>