Re: [DPUB] 20160109 Agenda [Please take a glance]

Regrets --Heather

On 1/5/17 12:47 PM, Garth Conboy wrote:
> 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 <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