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Re: [DPUB] 20170424 Agenda

From: Alan Stearns <stearns@adobe.com>
Date: Thu, 20 Apr 2017 22:47:18 +0000
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Message-ID: <D45D259B-0841-4BEB-BEB7-524D81E03583@adobe.com>
Regrets. Will be on vacation.

On 4/20/17, 5:25 AM, "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]
    * Status of Charter [3] approval
    * Name/title change for our DPUB IG PWP document [4]
    * Publishing DPUB IG PWP and UCR documents as IG Notes
    * F-to-F details
    * June 22nd & 23rd in NYC @ Adobe
    * But, for that to be viable, charter must start AC vote eight weeks earlier; ahead of Beijing AC meeting on April 23-25
    * This has happened, but pending Charter objection handling
    
    
    * Adobe Systems Incorporated 1540 Broadway, 17th floor, New York, NY 10036 [5]
    
    * Some hotels (from Adobe) [6]
    
    
    * Any Other Business
    
    
    [0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170424T16 
    
    [1] http://www.w3.org/dpub/IG/wiki/WebEx

    
    [2] https://www.w3.org/2017/04/10-dpub-minutes.html 
    
    
    
    
    
    [3] https://w3c.github.io/dpubwg-charter/

    
    
    [4] https://www.w3.org/TR/pwp/

    
    
    [5] https://www.google.com/maps/place/1540+Broadway,+New+York,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!1s0x89c25855a6e1d89b:0x23970bebb1d60849!8m2!3d40.7580769!4d-73.9848083

    
    
    [6]
    1. Cassa Hotel 45th Street
    Minimum rate $229.00
    70 W 45th St, New York, NY 10036
                   
    2. Millennium Broadway New York
    Minimum rate $260.00
    145 W 44th St, New York, NY 10036-4012
                   
    3. Courtyard by Marriott Times Square
    Minimum rate $305.00
    114 W 40th St, New York, NY 10018
                   
    4. The Iroquois Hotel
    Minimum rate $309.00
    49 W 44th St, New York, NY 10036
                   
    5. Hilton Times Square
    Minimum rate $314.00
    234 West 42nd Street, New York, NY 10036
    
    
    
    
    
    -------------------------------------------------
    
    
    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 <http://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

    
    
    

Received on Thursday, 20 April 2017 22:47:57 UTC

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