Re: [DPUB] 20160123 Agenda

> On 22 Jan 2017, at 19:32, Leonard Rosenthol <lrosenth@adobe.com <mailto:lrosenth@adobe.com>> wrote:
> 
> My PR for changes for PWP for review tomorrow - https://github.com/w3c/dpub-pwp/pull/39 <https://github.com/w3c/dpub-pwp/pull/39>.  I completely commented out the section on locators but at the same time, I made it clearer throughout the rest of the document about how we see locators (including providing a definition).   I also made a bunch of other changes (editorial and technical) that I think are worthwhile.
> 
> I’d also like to add another agenda item – to consider some possible dates and locations for a “Face to Face Kickoff” of the WG.  (I realize that’s its early, but I suspect folks will want/need to make earlier travel plans for $$ reasons)

Agreed.

We should keep in mind, however, that there is a rule whereby an 8 weeks' notice should be given for a F2F meeting. Ideally, this means that a F2F meeting cannot take place before T+8weeks, where 'T' is the starting point of the WG. We could shorten this somewhat if a F2F meeting is announced when sending out the final charter text for approval.

Ivan


> 
> Leonard
> 
> From: Garth Conboy <garth@google.com <mailto:garth@google.com>>
> Date: Wednesday, January 18, 2017 at 6:06 PM
> To: "DPUB mailing list (public-digipub-ig@w3.org <mailto:public-digipub-ig@w3.org>)" <public-digipub-ig@w3.org <mailto:public-digipub-ig@w3.org>>
> Subject: [DPUB] 20160123 Agenda
> Resent-From: <public-digipub-ig@w3.org <mailto:public-digipub-ig@w3.org>>
> Resent-Date: Wednesday, January 18, 2017 at 6:06 PM
> 
> 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 <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 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170123T17>
> 
> [1] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [2] https://www.w3.org/2017/01/09-dpub-minutes.html <https://www.w3.org/2017/01/09-dpub-minutes.html>
> 
> [3] https://w3c.github.io/dpubwg-charter/ <https://w3c.github.io/dpubwg-charter/>
> 
> [4] https://rawgit.com/w3c/dpubwg-charter/draft-goal/index.html <https://rawgit.com/w3c/dpubwg-charter/draft-goal/index.html>
> 
> [5] https://github.com/w3c/dpubwg-charter/pull/5/files <https://github.com/w3c/dpubwg-charter/pull/5/files>
> 
> [6] https://docs.google.com/document/d/14dM4JUw9EGSZ8TvZPnVShT1lKhsiag1ctVQXdVxqhN0/pub <https://docs.google.com/document/d/14dM4JUw9EGSZ8TvZPnVShT1lKhsiag1ctVQXdVxqhN0/pub>
> 
> [7] https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBgO5Wc0rDFsuoj0fdVAeLHIsk/pub <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 <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>
> 


----
Ivan Herman, W3C
Digital Publishing Technical Lead
Home: http://www.w3.org/People/Ivan/ <http://www.w3.org/People/Ivan/>
mobile: +31-641044153
ORCID ID: http://orcid.org/0000-0003-0782-2704 <http://orcid.org/0000-0003-0782-2704>