[dpub] agenda 20150601

Below is the draft agenda for next week's IG concall, to be held at the usual time and day [0], but we are shifting to webex [1]. If you are willing to scribe, please let us know in advance of the call.



Note that we are shifting from Zakim to WebEx for this call. You may need to download a tool for your browser, so please join a few minutes early. Scribing and snark are still on IRC.



Agenda



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

* Scribe

* Approve Minutes [2]

* F2F recap

* Re-chartering meeting report (@Ivan)

* Functional Requirements for packaging/archiving/entifying. I've drafted some thoughts. Please add your comments  [3] (@Tzviya)



[0] http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&iso=20150601T11&p1=179&ah=1



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



[2] http://www.w3.org/2015/05/17-dpub-minutes.html and http://www.w3.org/2015/05/26-dpub-minutes.html



[3] https://www.w3.org/dpub/IG/wiki/Functional_Requirements#Functional_Requirements_for_Packaging_Spec



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



To join this telecon, use the following logistics:



Webex [10]



Join chat and minutes on Zakim



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



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



[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





Tzviya Siegman
Digital Book Standards & Capabilities Lead
Wiley
201-748-6884
tsiegman@wiley.com<mailto:tsiegman@wiley.com>