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Re: [DPUB] 20160123 Agenda

From: Daniel Weck <daniel.weck@gmail.com>
Date: Sun, 22 Jan 2017 08:19:27 +0000
Message-ID: <CA+FkZ9FoHVLNLEOe2ZWd7Zffu4LrZBrNEXt3H_333g3RJKa2Xw@mail.gmail.com>
To: Garth Conboy <garth@google.com>
Cc: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Regrets, I am at a meeting abroad.
Regards, Daniel

On 18 January 2017 at 23:06, Garth Conboy <garth@google.com> wrote:
> 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
> Discuss Ivan's proposed updates to Very early, Very drafty, Very preliminary
> DRAFT DRAFT DRAFT DPUB WG Charter [3]
>
> Updated draft [4] and Diffs [5]
> Goals & Scope additions
> Level of explicitness re WCAG
>
> The Leonard & Nick show
>
> DPUB-PWP rewrites (Nick & Leonard) (links to come)
> "Elevator-izing" Locators in PWP
> Drafts of shortened Locators with options/technical-details Appendix created
>
> Previous homework, restated
>
> Review EPUB CG draft charter [6]
> Review DPUB BG draft charter [7]
>
> Do we have content for next Monday, or await DPUB BG 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=20170123T17
>
> [1] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [2] https://www.w3.org/2017/01/09-dpub-minutes.html
>
> [3] https://w3c.github.io/dpubwg-charter/
>
> [4] https://rawgit.com/w3c/dpubwg-charter/draft-goal/index.html
>
> [5] https://github.com/w3c/dpubwg-charter/pull/5/files
>
> [6]
> https://docs.google.com/document/d/14dM4JUw9EGSZ8TvZPnVShT1lKhsiag1ctVQXdVxqhN0/pub
>
> [7]
> https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBgO5Wc0rDFsuoj0fdVAeLHIsk/pub
>
> -------------------------------------------------
>
> 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
>
Received on Sunday, 22 January 2017 08:20:21 UTC

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