RE: [DPUB] 20170424 Agenda

Regrets from George working in Missoula Schools promoting EPUB and Bookshare
 
 
From: Heather Flanagan (RFC Series Editor) [mailto:rse@rfc-editor.org] 
Sent: Saturday, April 22, 2017 10:29 AM
To: public-digipub-ig@w3.org
Subject: 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, 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
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 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170424T16> &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 <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
 
 
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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 <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