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

Regrets - traveling.

Laurent Le Meur
EDRLab


> Le 5 janv. 2017 à 21:47, Garth Conboy <garth@google.com> a écrit :
> 
> 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 <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 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170109T17> 
> 
> [1] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [2] https://www.w3.org/2016/12/12-dpub-minutes.html <https://www.w3.org/2016/12/12-dpub-minutes.html>
> 
> [3] https://w3c.github.io/dpubwg-charter/ <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/ <http://www.w3.org/dpub/IG/> Digital Publishing Interest Group Wiki
> 
>  http://www.w3.org/dpub/IG/wiki/Main_Page <http://www.w3.org/dpub/IG/wiki/Main_Page>
> 
> * Digital Publishing Interest Group Charter http://www.w3.org/2013/02/digpubig.html <http://www.w3.org/2013/02/digpubig.html>
> 
> * IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces <http://www.w3.org/dpub/IG/wiki/Task_Forces>
> 
> [10] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [11] http://www.w3.org/Project/IRC/ <http://www.w3.org/Project/IRC/>
> 
> [13] http://www.w3.org/Project/IRC/#Client <http://www.w3.org/Project/IRC/#Client>
> 
> [13] http://irc.w3.org/ <http://irc.w3.org/>
> 
> [14] http://www.w3.org/2002/01/UsingZakim <http://www.w3.org/2002/01/UsingZakim>