RE: [dpub] agenda 20150601

Regrets from me too—in Warsaw for IPTC meetings this week.
--Bill K

From: Stroup, David [mailto:david.stroup@pearson.com]
Sent: Friday, May 29, 2015 5:51 PM
To: Stein, Ayla
Cc: W3C Digital Publishing IG; Tzviya - Hoboken Siegman; Belfanti, Paul
Subject: RE: [dpub] agenda 20150601


Regrets as well.

David Stroup
Sr. Content Architect
Core Platforms & Enterprise Architecture
M: (585) 708-9651
On May 29, 2015 12:06 PM, "Stein, Ayla" <astein@illinois.edu<mailto:astein@illinois.edu>> wrote:
Regrets for me as well

From: Belfanti, Paul [mailto:paul.belfanti@pearson.com<mailto:paul.belfanti@pearson.com>]
Sent: Friday, May 29, 2015 10:45 AM
To: Siegman, Tzviya - Hoboken
Cc: DPUB mailing list (public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>)
Subject: 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<tel:%2B1%20201-236-7746>
mobile: +1 201-783-4884<tel:%2B1%20201-783-4884>

On Thu, May 28, 2015 at 3:55 PM, Siegman, Tzviya - Hoboken <tsiegman@wiley.com<mailto: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<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.timeanddate.com_worldclock_fixedtime.html-3Fmsg-3DDPUB-2BIG-2Bmeeting-26iso-3D20150601T11-26p1-3D179-26ah-3D1&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=bdvCwSuFa_S4LLrp-MXU9MCpdYuNi5vmu0VEXyalm4A&e=>



[1] http://www.w3.org/dpub/IG/wiki/WebEx<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_dpub_IG_wiki_WebEx&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=lIoTl3ZXici0ns0TBki4o-Y87ObLHTM-ZPGvrSgLjCY&e=>



[2] http://www.w3.org/2015/05/17-dpub-minutes.html<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2015_05_17-2Ddpub-2Dminutes.html&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=BHFt4l2yPlNwp3dmVKgb2gKDdeP0Xoh1cHamqrU_Oek&e=> and http://www.w3.org/2015/05/26-dpub-minutes.html<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2015_05_26-2Ddpub-2Dminutes.html&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=OUxOTUSaMG0hyzxkAJiX3NSZcF9ziJpA3dw3qvxSSUw&e=>



[3] https://www.w3.org/dpub/IG/wiki/Functional_Requirements#Functional_Requirements_for_Packaging_Spec<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_dpub_IG_wiki_Functional-5FRequirements-23Functional-5FRequirements-5Ffor-5FPackaging-5FSpec&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=pb-jpsm1Pa2UmlJNm8BV4jqgUxvXonhP4Mk2_rJ2C8w&e=>



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



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<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=quaFUNeGwcbQ1-nB1NNnttDzkbn_YRZCUnhEOnDR53k&e=>



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/<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_dpub_IG_&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=N7kO1MZWD1xIehTPrK5ArTkXB2xUTDXwG3HlIpqeZgM&e=>



Digital Publishing Interest Group Wiki



http://www.w3.org/dpub/IG/wiki/Main_Page*<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_dpub_IG_wiki_Main-5FPage-2A&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=1YCXejv2uoCuW0xTt8BIUfz-gpykcOpE8O7NDpiZHAw&e=> Digital Publishing Interest



Group Charter http://www.w3.org/2013/02/digpubig.html*<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2013_02_digpubig.html-2A&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=6krXrY0l4YiIo2-kB00jfLCkQfSn5RGLjggmQhf90lM&e=>



IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_dpub_IG_wiki_Task-5FForces&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=7iJpQY2uL4hO2KyrvKflAUXm-ViVu9xbhTsfdAVZmS4&e=>



[10] http://www.w3.org/dpub/IG/wiki/WebEx<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_dpub_IG_wiki_WebEx&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=lIoTl3ZXici0ns0TBki4o-Y87ObLHTM-ZPGvrSgLjCY&e=>



[11] http://www.w3.org/2006/tools/wiki/Zakim-SIP<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2006_tools_wiki_Zakim-2DSIP&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=hhyZTC0YcbFjKzKsCY7M7rKzyJ7tWZCS-gOr3dZa3ek&e=>



[12] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2006_tools_wiki_Zakim-2DSIP-2Dtips&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=vO13KIOvwEZH2tnEurEbytFIxJ4S2kzqOHVhZst4cjQ&e=>



[13] http://www.w3.org/Project/IRC/<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=NyJcr05i3iSjw_QmWNIdKdOIVzrR0bZ8GDy_zbhZUnI&e=>



[14] http://www.w3.org/Project/IRC/#Client<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_-23Client&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=HvX___orqAdMdmB_NxEzZUPxechd4FjZtJP7imLSeW4&e=>



[15] http://irc.w3.org/<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org_&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=-OzSfGauU3xtdvl4y61-E7RKumRpsEDATaNvflkLNfs&e=>



[16] http://www.w3.org/2002/01/UsingZakim<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2002_01_UsingZakim&d=AwMFAw&c=8hUWFZcy2Z-Za5rBPlktOQ&r=HclZHjfQ4Jw3yQgz-L47yof3L9CtSCjo65V3Uf3VGUU&m=e7Smyl3Kp8WROIm0mNsdVmM01LCQSFjnPW-Tdn1rTTs&s=kJh4dNKFQyWooDUjphWRTfwi0JPzIVo6rosh5vrS3GU&e=>





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