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[dpub] agenda for DPUB IG concall 20150223 16UTC (topics: identifiers TF, packaging specs review)

From: Markus Gylling <markus.gylling@gmail.com>
Date: Fri, 20 Feb 2015 11:34:25 +0100
Message-ID: <54E70DB1.5050600@gmail.com>
To: 'W3C Digital Publishing IG' <public-digipub-ig@w3.org>
Hi all,

Below is a draft agenda for next week's IG concall, which will be held 
the usual time and place at 16:00 UTC [0] (08:00 PST, 17:00 CET, 11:00 
EST). For once, the scribe slot is unoccupied -- if you are willing to 
do the job, just send us an email in advance of the call, or register 
yourself at the call onset.

Agenda

-------------------------------------------------

* Approval of last week's minutes [1]
* Identifiers TF: first steps (BillK)
* Packaging review: intro to web packaging and webapps manifest specs 
(Ivan, Tzviya) [2][3]
* Formation of packaging TF (upcoming)
* AOB



[0] 
http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&year=2015&month=02&day=23&hour=11&min=00&sec=0&p1=43&ah=1
[1] https://lists.w3.org/Archives/Public/public-digipub-ig/2015Feb/0089.html
[2] http://www.w3.org/TR/web-packaging/
[3] http://www.w3.org/TR/appmanifest/

-------------------------------------------------

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 Friday, 20 February 2015 10:34:57 UTC

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