Re: [DPUB] 20160123 Agenda

Half Regrets.  I can only attend the first 30 minutes.  I will scribe for
that time, but will need someone to take over around 12:25 pm EST.

-Nick

On Wed, Jan 18, 2017 at 6:06 PM, 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 V**ery 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/14dM4JUw9EGSZ8TvZPnVShT1lKhsia
> g1ctVQXdVxqhN0/pub
>
> [7] https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBgO5Wc0rDFs
> uoj0fdVAeLHIsk/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/digp
> ubig.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
>
>


-- 
- Nick Ruffilo
@NickRuffilo
Aer.io an *INGRAM* company