[DPUB] 20160410 Agenda

Hello DPUB Folks,

Below is the draft agenda for next week's IG conference call, to be held at
the usual day and time [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

*Agenda:*

   - *Approve minutes [2]*
   - *Welcome the newcomers*
      - *EDRLab has nominated Richard Wright*
      - *MITRE Corporation has nominated Dorian Voegeli*
      - *Vivliostyle Inc. has nominated Makoto Murata*
      - *W. W. Norton has nominated Mateus Teixeira*
   - *Charter getting very close [3]; few open issues [4]*
   - *The exact situation and plans around latinreq, for charter [Dave
   Cramer]*
   - *First two Face-to-Face meetings for Publishing WG*
      - *June*
         - *June 22nd & 23rd in NYC @ Adobe*
         - *For that to be viable, charter must start AC vote eight weeks
         earlier (April 24th-ish); ahead of Beijing AC meeting on April 23-25*
         - *Date/location needs to be in charter for two month counter to
         start then*
      - *TPAC [5]*
         - *6 - 10 November 2017*
         - *San Francisco, CA USA*
         - *Lots of Publishing activity: Publishing WG, DPUB
         BG, Publishing@W3C: Digital Conference, EPUB CG?*
      - *Any Other Business*

[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170410T16


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

[2] https://www.w3.org/2017/03/20-dpub-minutes.html

[3] https://w3c.github.io/dpubwg-charter/

[4] https://github.com/w3c/dpubwg-charter/issues

[5] https://www.w3.org/2017/11/TPAC/Overview.html


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To join this telecon, use the following logistics:

Webex [10]

Join chat and minutes on IRC/Zakim (see below)

We will also use an IRC channel to minute the discussions:

Address:  irc.w3.org  (channel #dpub)

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#.

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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