Re: [DPUB] 20160410 Agenda

Regrets, I will be on vacation.

On Thu, Apr 6, 2017 at 3:57 PM, Garth Conboy <garth@google.com> wrote:

> 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
>
>
> -------------------------------------------------
>
> 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#.
>
> -------------------------------------------------
>
> 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
>