[DPUB] agenda 20150803

Hi all,



Below is the draft agenda for next week's DPUB 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 priorities update {3, 4]
* Describedat meeting update
* Portable document update [5]
* DPUB charter renewal: Vote early, vote often [6]
* TPAC is coming [7]





[0] http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&iso=20150803T11&p1=43&ah=1

[1] http://www.w3.org/dpub/IG/wiki/WebEx

[2] http://www.w3.org/2015/07/27-dpub-minutes.html
[3] http://w3c.github.io/dpub-pagination/priorities.html
[4] https://docs.google.com/spreadsheets/d/15IsDMPwSXx197Iqe4I9xh7K8anmJ5c0-OFEG7w0LHYM/edit?usp=sharing

[5] https://docs.google.com/document/d/1ShvCn3roYENFMAqYhFL169nTeov1f-1OL6rsJa6nDZk/edit?usp=sharing

[6] https://lists.w3.org/Archives/Member/w3c-ac-members/2015JulSep/0021.html

[7] http://www.w3.org/2015/10/TPAC/





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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# (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



[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>