Re: [DPUB] 20170605 Agenda

I’ll also be in Toronto for a standards meeting – but I suspect a different one than Heather ☺.

From: Heather Flanagan <rse@rfc-editor.org>
Date: Thursday, June 1, 2017 at 5:35 AM
To: "public-digipub-ig@w3.org" <public-digipub-ig@w3.org>
Subject: Re: [DPUB] 20170605 Agenda
Resent-From: <public-digipub-ig@w3.org>
Resent-Date: Thursday, June 1, 2017 at 5:36 AM

Regrets - at a f2f meeting in Toronto

On 5/31/17 10:58 PM, Garth Conboy wrote:
Hello DPUB Folks,

Below is the draft agenda for next week's IG conference call, to be held at the usual day and time [0].

June 5th (this coming Monday) is a holiday in some parts of Europe.  If too many people can't make this day, we'll push back a week.  Though, I'd generally prefer to keep the 5th, such that we meet two weeks ahead of the F-to-F.  But, I'll watch regrets for a couple of days (if you're regretting, please confirm that the 12th would work for you).

Number: +1-617-324-0000
Access Code: 648 817 610
https://mit.webex.com/mit/j.php?MTID=mfbd2335a036aefa90d92fd7990ec4a82<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmit.webex.com%2Fmit%2Fj.php%3FMTID%3Dmfbd2335a036aefa90d92fd7990ec4a82&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=Mwm95CxlNmpGw1LeeDXxsVsFKGgO7m0GvgR7x45ld1M%3D&reserved=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://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FWebEx&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=Uh7wdQQNAB56%2Fs%2BiWBE0GtDHrc3RZWxGrSgC%2BAobzRA%3D&reserved=0>

Agenda:


  *   Approve minutes [2]
  *   Status of Charter [3]
  *   Face-to-Face details

     *   June 22nd & 23rd in NYC @ Adobe
     *   Adobe Systems Incorporated 1540 Broadway, 43rd floor, New York, NY 10036 [8]
     *   Some hotels (from Adobe) [9]

  *   Face-to-Face planning

     *   See planning document<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI%2Fedit%3Fusp%3Dsharing&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=ZV2GY%2FoViskEnMb2jC700cbmlh2il5tB6AnaB9ngnH0%3D&reserved=0> [10]

        *   You all have comment access

     *   Please comment with any attendance changes
     *   Please comment with any now-getting-firm agenda issues
     *   Please comment on any sections folks wish to own/present (we've made suggestions)
     *   Ivan has created:

        *   Wiki for the meeting<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FJune_2017_F2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=qzFK4Dq7m0119ee5avmtQ%2B1RuSEcPp5K84x2cij8zQU%3D&reserved=0> [4]

           *   Feel free to contribute travel info

        *   Page with WebEx dial-in info<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FF2F2017WebEx&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=6XCkBXGLMzFcMG6DhJxKVp3y0WwHu26kSBxqwnIca3Y%3D&reserved=0> [5]

  *   Any other business


[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170605T12&p1=43<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.timeanddate.com%2Fworldclock%2Ffixedtime.html%3Fmsg%3DDPUB%2BIG%2BMeeting%26iso%3D20170605T12%26p1%3D43&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=lX690FCDKOuZ8LdqxKQjV51cZp8snfVXlU0wpCqpsi8%3D&reserved=0>

[1] http://www.w3.org/dpub/IG/wiki/WebEx<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FWebEx&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=RHtta3JZWcThKmJLEPehruEnMWC4CxQjvTYgSXAKUWc%3D&reserved=0>

[2]  https://www.w3.org/2017/05/22-dpub-minutes.html<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2F2017%2F05%2F22-dpub-minutes.html&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=yDlJmJedZYkXjDpTHLbbnLpNQS%2BmzH80u3iOm4v7dvs%3D&reserved=0>

[3] https://w3c.github.io/dpubwg-charter/<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fw3c.github.io%2Fdpubwg-charter%2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=4l5C%2FtY3THO62uz7l3bDAjMJSMsowyr76W19V2Ix3vw%3D&reserved=0>

[4] https://www.w3.org/dpub/IG/wiki/June_2017_F2F<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FJune_2017_F2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=qzFK4Dq7m0119ee5avmtQ%2B1RuSEcPp5K84x2cij8zQU%3D&reserved=0>

[5] https://www.w3.org/dpub/IG/wiki/F2F2017WebEx<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FF2F2017WebEx&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=6XCkBXGLMzFcMG6DhJxKVp3y0WwHu26kSBxqwnIca3Y%3D&reserved=0>

[8] https://www.google.com/maps/place/1540+Broadway,+New+York,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!1s0x89c25855a6e1d89b:0x23970bebb1d60849!8m2!3d40.7580769!4d-73.9848083<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.google.com%2Fmaps%2Fplace%2F1540%2BBroadway%2C%2BNew%2BYork%2C%2BNY%2B10036%2F%4040.7575933%2C-73.9875012%2C17z%2Fdata%3D%25214m5%25213m4%25211s0x89c25855a6e1d89b%3A0x23970bebb1d60849%25218m2%25213d40.7580769%25214d-73.9848083&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=TtOsy1ygDUvfsSc7WX61XOKjAHeeQnn%2BOD67p%2BKAv5c%3D&reserved=0>

[9]
1. Cassa Hotel 45th Street
Minimum rate $229.00
70 W 45th St, New York, NY 10036

2. Millennium Broadway New York
Minimum rate $260.00
145 W 44th St, New York, NY 10036-4012

3. Courtyard by Marriott Times Square
Minimum rate $305.00
114 W 40th St, New York, NY 10018

4. The Iroquois Hotel
Minimum rate $309.00
49 W 44th St, New York, NY 10036

5. Hilton Times Square
Minimum rate $314.00
234 West 42nd Street, New York, NY 10036

[10] https://docs.google.com/document/d/1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI/edit?usp=sharing<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI%2Fedit%3Fusp%3Dsharing&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=ZV2GY%2FoViskEnMb2jC700cbmlh2il5tB6AnaB9ngnH0%3D&reserved=0>


-------------------------------------------------

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<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Firc.w3.org%2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=MlWzh1InSQsH3M7OaYXjZUn2krH%2FfbAz2%2FSa1JkSr9I%3D&reserved=0>  (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/<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=HXDxrJA0176%2BXNvQNjW6%2BpoBAJIopMjEAjPyj5mO43E%3D&reserved=0> Digital Publishing Interest Group Wiki

 http://www.w3.org/dpub/IG/wiki/Main_Page<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FMain_Page&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=r9KUz4sqrmgKYSPw18dzyGKjZVJXH8OR1D4xH%2F7eRq0%3D&reserved=0>

* Digital Publishing Interest Group Charter http://www.w3.org/2013/02/digpubig.html<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2F2013%2F02%2Fdigpubig.html&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=HrNXFnm5Jfw4%2BC18ORghusWtkaGJ%2Bp1QV4sz1YvzOgU%3D&reserved=0>

* IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FTask_Forces&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=Lr5Svv2PfZVUuulLqbBwTPN7MeliS1nGOb%2FITq7sNQE%3D&reserved=0>

[10] http://www.w3.org/dpub/IG/wiki/WebEx<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FWebEx&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=RHtta3JZWcThKmJLEPehruEnMWC4CxQjvTYgSXAKUWc%3D&reserved=0>

[11] http://www.w3.org/Project/IRC/<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2FProject%2FIRC%2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=uXaZhvD8QsrH1IONoMAzglv%2Fc1BQUlbsEd%2FVvsox5hc%3D&reserved=0>

[13] http://www.w3.org/Project/IRC/#Client<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2FProject%2FIRC%2F%23Client&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=tL3KkO5ydBasEEqyux6n4AdW579EGOsTYEhGaCUX5bg%3D&reserved=0>

[13] http://irc.w3.org/<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Firc.w3.org%2F&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=MlWzh1InSQsH3M7OaYXjZUn2krH%2FfbAz2%2FSa1JkSr9I%3D&reserved=0>
[14] http://www.w3.org/2002/01/UsingZakim<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.w3.org%2F2002%2F01%2FUsingZakim&data=02%7C01%7C%7C48a301d4bc584ccf96ed08d4a8d1ca0d%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636319066372684087&sdata=0x4qz0xYu4v%2BHsg40sJyGNSMViH8iDDM1qpx%2F%2F7m3Z8%3D&reserved=0>