RE: [DPUB] 20160130 Agenda

Regrets, scheduling conflict.
Vlad


From: Garth Conboy [mailto:garth@google.com]
Sent: Thursday, January 26, 2017 4:24 PM
To: DPUB mailing list (public-digipub-ig@w3.org)
Subject: [DPUB] 20160130 Agenda

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]
o “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
o Review EPUB CG draft charter [6]
o 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/14dM4JUw9EGSZ8TvZPnVShT1lKhsiag1ctVQXdVxqhN0/pub


[7] https://docs.google.com/document/d/1HNLmvdNvBbF4vJbkNRBgO5Wc0rDFsuoj0fdVAeLHIsk/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<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#.

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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