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[dpub] 20160801 agenda

From: Siegman, Tzviya - Hoboken <tsiegman@wiley.com>
Date: Thu, 28 Jul 2016 16:34:10 +0000
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Message-ID: <296de6115cc7413db2ec2878868bd8de@AUS-WNMBP-005-n.wiley.com>

Welcome back! I hope you enjoyed your DPUB break. I know you're all refreshed and eager to get back to work.

Below is the draft agenda for next week's 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 [13] for live chat & minutes (IRC channel #dpub).

Webex: https://www.w3.org/dpub/IG/wiki/WebEx (note: you will need a password. Refer to earlier message for pwd or log in to IRC to obtain)


* Approve minutes [2]

* TPAC Planning [3]

* PWP Use Cases [4] priorities, timeline, volunteers, and editing assignments  (Assigned without consultation. If you cannot complete these within 2 weeks, please let us know. If I have not given you an assignment, and you would like one, please let us know. I am happy to welcome several of our new members with this rite of passage.)

**Edit proposed intro [5]  assigned to Hugh McGuire.
**Changing State (http://w3c.github.io/dpub-pwp-ucr/#changing-state) and Locators (http://w3c.github.io/dpub-pwp-ucr/#locators) assigned to Ben DeMeester and Leonard Rosenthal. Please make sure that all intended UCs are here and in the current style of the Use Case document. (to discuss with group: Should annotation use cases be in this document or point to Web Annotations? How should these two sections be divided)
** Sharing, Distribution, and External Resources (http://w3c.github.io/dpub-pwp-ucr/#sharing-distribution-and-external-resources) assigned to Bill Kasdorf and Laurent Le Meur. Many of these are robust examples, but need minor edits and an initial statement to bring them into the style of the document.
** Manifests and Packages (http://w3c.github.io/dpub-pwp-ucr/#manifests-and-packages) assigned to Tzviya Siegman and Ivan Herman.
**Archival Interest (http://w3c.github.io/dpub-pwp-ucr/#archival-interest) assigned to Tim Cole, Ayla Stein, and Nicholas Taylor. I think these use cases need to be fleshed out a little bit, explaining why archiving is important to publishing in a way that is different from the web and need to be structured per the rest of the document.  Some of these, such as provenance, may belong in other sections of the document.
**Accessibility (http://w3c.github.io/dpub-pwp-ucr/#accessibility) assigned to Charles LaPierre and Deborah Kaplan. Some of these use cases are already in the document style, some could use a little tidying up.
** CSS (http://w3c.github.io/dpub-pwp-ucr/#css-requirements-for-packaged-multiple-documents) assigned to Dave Cramer and Brady Duga. Some of these cases have nothing to do with CSS and should be moved. Most of the existing simply need a requirements statement.
** Other (http://w3c.github.io/dpub-pwp-ucr/#other) and  Misc (http://w3c.github.io/dpub-pwp-ucr/#misc-requirement-s) assigned to Heather Flanagan. I think the primary goal here is to, at a minimum, combine these sections. Ideally, the items in these sections will find a home in existing sections. Some items may be out of scope for this document. Feel free to call on any DPUB member for assistance.

[0] http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20160801T11&p1=43

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

[2] https://www.w3.org/2016/07/11-dpub-minutes.html

[3] https://www.w3.org/dpub/IG/wiki/Sep_2016_F2F_Logistics_and_Details

[4] http://w3c.github.io/dpub-pwp-ucr<http://w3c.github.io/dpub-pwp-ucr/#manifests-and-packages> or https://github.com/w3c/dpub-pwp-ucr/

[5] https://lists.w3.org/Archives/Public/public-digipub-ig/2016Jul/0007.html



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<http://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# (Handup).

Unqueue ('q-' in irc) is 40#.


Digital Publishing Interest Group home page http://www.w3.org/dpub/IG/ Digital Publishing Interest Group Wiki


* 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
Information Standards Lead
Received on Thursday, 28 July 2016 16:34:44 UTC

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