Re: [dpub] agenda 20150601

Regrets, will be at AAP EdTech forum in D.C.

*Paul*
-- 
Paul Belfanti
Director, Content Architecture
Core Platforms & Enterprise Architecture
office: +1 201-236-7746
mobile: +1 201-783-4884


On Thu, May 28, 2015 at 3:55 PM, Siegman, Tzviya - Hoboken <
tsiegman@wiley.com> wrote:

> 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).
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> 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
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>
>
> [11] http://www.w3.org/2006/tools/wiki/Zakim-SIP
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>
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> [12] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
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>
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> [13] http://www.w3.org/Project/IRC/
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>
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> [14] http://www.w3.org/Project/IRC/#Client
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> [15] http://irc.w3.org/
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> [16] http://www.w3.org/2002/01/UsingZakim
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> *Tzviya Siegman*
>
> Digital Book Standards & Capabilities Lead
>
> Wiley
>
> 201-748-6884
>
> tsiegman@wiley.com
>
>
>