Re: [DPUB] 20170605 Agenda

Regrets (holiday in France).

Best,
Romain.

> On 31 May 2017, at 22:58, Garth Conboy <garth@google.com <mailto: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 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://mit.webex.com/mit/j.php?MTID=mfbd2335a036aefa90d92fd7990ec4a82>
>  
> 
> 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://www.w3.org/dpub/IG/wiki/WebEx>
> 
> 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://docs.google.com/document/d/1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI/edit?usp=sharing> [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://www.w3.org/dpub/IG/wiki/June_2017_F2F> [4]
> Feel free to contribute travel info
> Page with WebEx dial-in info <https://www.w3.org/dpub/IG/wiki/F2F2017WebEx> [5]
> Any other business
> 
> 
> [0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170605T12&p1=43 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170605T12&p1=43>
> 
> [1] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [2]  https://www.w3.org/2017/05/22-dpub-minutes.html <https://www.w3.org/2017/05/22-dpub-minutes.html>
> 
> [3] https://w3c.github.io/dpubwg-charter/ <https://w3c.github.io/dpubwg-charter/>
>  
> 
> [4] https://www.w3.org/dpub/IG/wiki/June_2017_F2F <https://www.w3.org/dpub/IG/wiki/June_2017_F2F>
> 
> [5] https://www.w3.org/dpub/IG/wiki/F2F2017WebEx <https://www.w3.org/dpub/IG/wiki/F2F2017WebEx>
>  
> 
> [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://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>
>  
> 
> [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://docs.google.com/document/d/1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI/edit?usp=sharing>
>  
> 
>  
> 
> -------------------------------------------------
> 
> 
> 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#.
> 
> -------------------------------------------------
> 
> Digital Publishing Interest Group home page http://www.w3.org/dpub/IG/ <http://www.w3.org/dpub/IG/> Digital Publishing Interest Group Wiki
> 
>  http://www.w3.org/dpub/IG/wiki/Main_Page <http://www.w3.org/dpub/IG/wiki/Main_Page>
> 
> * Digital Publishing Interest Group Charter http://www.w3.org/2013/02/digpubig.html <http://www.w3.org/2013/02/digpubig.html>
> 
> * IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces <http://www.w3.org/dpub/IG/wiki/Task_Forces>
> 
> [10] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [11] http://www.w3.org/Project/IRC/ <http://www.w3.org/Project/IRC/>
> 
> [13] http://www.w3.org/Project/IRC/#Client <http://www.w3.org/Project/IRC/#Client>
> 
> [13] http://irc.w3.org/ <http://irc.w3.org/>
> [14] http://www.w3.org/2002/01/UsingZakim <http://www.w3.org/2002/01/UsingZakim>
>