Re: [DPUB] 20170424 Agenda

Regrets—conflicting meetings.


From: Garth Conboy <garth@google.com>
Date: Wednesday, April 19, 2017 at 4:25 PM
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Subject: [DPUB] 20170424 Agenda
Resent-From: <public-digipub-ig@w3.org>
Resent-Date: Wednesday, April 19, 2017 at 4:25 PM

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
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&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