[DPUB] 20160130 Agenda [for real this time]

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]*
   - *“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*
         - *Perhaps **"A Web Publication (WP) is a bounded collection of
         resources, where the collection is envisioned and created as a whole"?*
      - *"A Web Publication must be accessible to the broadest possible
      range of readers."  Keep the "must?"*
      -
*"A Web Publication must be available and functional while the user is
      offline"  Can we really say "must?"   *
         - *Perhaps **“A Web Publication must be able to be made available
         and functional while the user is offline”?*
      - *“We also introduce the abstract concept of a manifest, which
      serves to carry information about the constituent resources of the
      publication, their sequence, and presentation”.  Do we want to include
      "their sequence, and presentation"?*
      - *Other potential changes for discussion?*
   - *Previous homework, restated*
   - *Review EPUB CG draft charter [4]*
      - *Review DPUB BG draft charter [5]*
   - *Do we have content for next Monday, or await DPUB BG input/formation?*
   - *Any Other Business*


[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] https://docs.google.com/document/d/14dM4JUw9EGSZ8TvZPnVS
hT1lKhsiag1ctVQXdVxqhN0/pub

[5] https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBg
O5Wc0rDFsuoj0fdVAeLHIsk/pub

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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#.

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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