[dpub] agenda for DPUB IG concall 20150202 16UTC (topics: epub-web, TF updates)

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

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* Approval of last week's minutes [1]

* EPUB-WEB white paper [2]: next steps
   * updates/extensions to the paper
   * timelines & outreach
   * consequences for IG?
     ** identified work areas [3]: task force coverage/alignment?


* Task forces: short status updates (max 5 min each)
  * A11Y (Deborah, Charles)
  * STEM (Peter)
  * ARIA structural semantics (Markus, Tzviya)
  * I18N review (Heather, Liza)
  * Houdini use cases (P8N, P13N) (Brady, Markus, Tzviya, Liza)

[0] 
http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150202T11&p1=43

[1] http://www.w3.org/2015/01/26-dpub-minutes.html

[2] http://w3c.github.io/epubweb/

[3] http://w3c.github.io/epubweb/#achieving-convergence-work-areas

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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

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

* 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, 30 January 2015 20:29:56 UTC