[DPUB] 20160109 Agenda [Please take a glance]

Hello DPUB Folks,

Oh no!  Garth's sending the proposed agenda -- I guess that's a way of
continuing to say congratulations to Tzviya!

Unfortunately, both Ivan and I will be in locations that aren't ideal to
talk too much on Monday, but we'll try to muddle through, with much of the
conversation driven by Leonard & Nick on their rewrite agenda item.  *N.B.,
I haven't heard from Leonard that he'll be available to lead that section;
if not, we may have to cancel, but on for now.*

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:*

   -
*Congratulations (in absentia) to Tzviya on her new Baby Boy
   <https://docs.google.com/document/d/1m1LLaLr_aUz2UmZPIOnDZ_e_rJ-MDw-WrBekERyCUSY/edit?usp=sharing>
   *
   -
*Approve minutes [2] *
   - *Meeting January 16th [MLK day in the US]?*
   -
*DPUB-PWP rewrites (Nick, Leonard, Ivan) (links to come) *
   -
*Please review Very early, Very drafty, Very preliminary DRAFT DRAFT DRAFT
   DPUB WG Charter [3] *
   - *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=20170109T17


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

[2] https://www.w3.org/2016/12/12-dpub-minutes.html

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

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

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