Re: [DPUB] 20160130 Agenda

[PLEASE IGNORE -- A complete version will coming!]

On Thu, Jan 26, 2017 at 1:24 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 (if any)*
>    - *Issues with Web Publications [PWP] draft [3]*
>    - *"must" or "should" in paragraphs five & six of "What is a Web
>    Publication" [4]*
>    -
> *“A Web Publication (WP) is a bounded collection of resources, envisioned
>       and created as a whole." Do we really mean the part after the comma? *
>          - *Combining existing documents to create a new one*
>          - *Applying annotations to the create a new one*
>       -
> - *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
>    input/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=20170130T17
>
> [1] http://www.w3.org/dpub/IG/wiki/WebEx
>
> [2] https://www.w3.org/2017/01/23-dpub-minutes.html
>
> [3] http://w3c.github.io/dpub-pwp/
>
> [4] http://w3c.github.io/dpub-pwp/#whatisawebpublication
>
> [6] https://docs.google.com/document/d/14dM4JUw9EGSZ8TvZPnVS
> hT1lKhsiag1ctVQXdVxqhN0/pub
>
> [7] https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBg
> O5Wc0rDFsuoj0fdVAeLHIsk/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
>