Re: [DPUB] 20160227 Agenda

Regrets

From: Garth Conboy <garth@google.com>
Date: Thursday, February 23, 2017 at 6:10 PM
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Subject: [DPUB] 20160227 Agenda
Resent-From: <public-digipub-ig@w3.org>
Resent-Date: Thursday, February 23, 2017 at 6:18 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]
·  Welcome the newcomers (Jonathan Hevenstone, Atypon/Wiley; Nick Brown, Ingram; Carly Bogen, Pearson)
·  W3C DPUB Business Group update; March 13th meeting; charter input from BG and timing thereof [BillM] [5]
·  Last updates on the DPUB/PWPdraft (online/offline, manifest), awaiting Leonard's and Dave's input [4]
·  Update from A11Y Task Force re WG Charter updates [3]
·  Timing for publishing PWP and Charter updates
·  First face-to-face meeting update; fill out form [6]
·  Do we have content for next Monday, or await DPUB BG input?
·  Any Other Business
Could be a short call (or not!).

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170227T17


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


[2] https://www.w3.org/2017/02/13-dpub-minutes.html


[3] https://w3c.github.io/dpubwg-charter/


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


[5] https://www.w3.org/community/publishingbg/


[6] https://docs.google.com/a/google.com/forms/d/e/1FAIpQLScUiY8F1u1JEJtNl1WuXc775x3Dv97JkLUAOXvmVJBolNtNGw/viewform


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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#.

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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