[DPUB] 20160206 Agenda

Hello DPUB Folks,

Below is the draft agenda for next week's IG conference call, to be held at
the usual time and day [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]*
   - *IDPF merging into W3C update [5]*
   - *Issues with Web Publications [PWP] draft [3]*
   - *Last week's tunes to  "What is a Web Publication" [4]; committed
      changes:*
         - *"**A Web Publication (WP) is a collection of one or more
         constituent resources, organized together in a uniquely identifiable
         grouping that may be presented using standard Open Web Platform
         technologies.**"*
         - *"It must be possible to make Web Publications accessible to a
         broad range of readers with different needs and capabilities.
This includes
         general WCAG and WAI requirements of the W3C, but may also include
         additional accessibility requirements specific to Web Publications.
         Profiles of Web Publications may also be defined with more stringent
         accessibility requirements on the publications themselves."*
      - *Online/Offline*
      - *"A Web Publication must be available and functional while the user
         is offline. A user should, as much as possible, have a
seamless experience
         of interacting with a Web Publication regardless of their network
         connection. We make no distinction between online and offline
when defining
         web publications."*
         - *"must" or "should"?*
         - *"must" only when packaged?*
      - *Origin/trust; seems to be resolved in most recent draft*
         - *“The package must include the unique identifier of the
         manifestation—a Web Publication’s origin is essential
information if a PWP
         becomes portable”.  *
         - *Two paragraphs later it goes into further detail about the
         origin inclusion and even mentions trust.  I would like to remove the
         second half of that sentence (about the origin) and also
remove the bit
         about trust from the latest paragraph.  Let’s just leave it
open that we
         want a unique identifier, but that’s it, and that the origin is not
         necessarily related to the identifier."*
      - *Manifest details*
         - *“We also introduce the abstract concept of a manifest, which
         serves to carry information about the constituent resources of the
         publication, their sequence, and presentation”.  *
         - *Should only say that it carries the resources and not mention
         sequence and presentation?*
      - *Who is responsible for the WCAG related work per charter? [Ivan]*
   - *Do we have content for next Monday, or await DPUB BG input/formation?*
   - *Any Other Business*


*** Note that DPUB Business Group and EPUB 3 Community Group Charter work
is ongoing simultaneously*

[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170206T17


[1] http://www.w3.org/dpub/IG/wiki/WebEx

[2] https://www.w3.org/2017/01/30-dpub-minutes.html

[3] http://w3c.github.io/dpub-pwp/

[4] http://w3c.github.io/dpub-pwp/#whatisawebpublication

[5] https://www.w3.org/2017/01/pressrelease-idpf-w3c-combination.html.en

-------------------------------------------------

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