Re: [DPUB] 20170424 Agenda

Regrets - at the Internet2 meeting

On 4/19/17 4:25 PM, Garth Conboy 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
> <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*
>       o *June 22nd & 23rd in NYC @ Adobe*
>           + *But, f**or 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*
>       o *Adobe Systems Incorporated 1540 Broadway, 17th floor, New
>         York, NY 10036 [5]
>         *
>       o *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
> <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/
> <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
> <https://www.google.com/maps/place/1540+Broadway,+New+York,+NY+10036/@40.7575933,-73.9875012,17z/data=%214m5%213m4%211s0x89c25855a6e1d89b:0x23970bebb1d60849%218m2%213d40.7580769%214d-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/
> <http://www.w3.org/dpub/IG/> Digital Publishing Interest Group Wiki
>
>  http://www.w3.org/dpub/IG/wiki/Main_Page
> <http://www.w3.org/dpub/IG/wiki/Main_Page>
>
> * Digital Publishing Interest Group
> Charter http://www.w3.org/2013/02/digpubig.html
> <http://www.w3.org/2013/02/digpubig.html>
>
> * IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces
> <http://www.w3.org/dpub/IG/wiki/Task_Forces>
>
> [10] http://www.w3.org/dpub/IG/wiki/WebEx
> <http://www.w3.org/dpub/IG/wiki/WebEx>
>
> [11] http://www.w3.org/Project/IRC/ <http://www.w3.org/Project/IRC/>
>
> [13] http://www.w3.org/Project/IRC/#Client
> <http://www.w3.org/Project/IRC/#Client>
>
> [13] http://irc.w3.org/
>
> [14] http://www.w3.org/2002/01/UsingZakim
> <http://www.w3.org/2002/01/UsingZakim>