[DPUB] 20170612 Agenda

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].


*This will probably be the last DPUB IG call as we transition to being the
Publishing WG, likely reusing this slot for the WG call.*


*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

*Agenda:*







* - Approve minutes [2] - Status of Charter [3] and updates thereto [3.5] -
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 F-to-F meeting Wiki
<https://www.w3.org/dpub/IG/wiki/June_2017_F2F> [4]- Please update with any
attendance changes- Please notify this list with any now-getting-firm
agenda issues- Please update on any sections folks wish to own/present
(we've made suggestions)- Ivan has created:- Page with WebEx dial-in info
<https://www.w3.org/dpub/IG/wiki/F2F2017WebEx> [5]- No call next week (the
19th)- Any other business*


[0] https://www.timeanddate.com/worldclock/fixedtime.html?
msg=DPUB+IG+Meeting&iso=20170605T12&p1=43

[1] http://www.w3.org/dpub/IG/wiki/WebEx

[2]  https://www.w3.org/2017/05/22-dpub-minutes.html


[3] https://w3c.github.io/dpubwg-charter/


[3.5] https://www.w3.org/2017/04/publ-wg-charter/0524-draft.html



[4] https://www.w3.org/dpub/IG/wiki/June_2017_F2F


[5] https://www.w3.org/dpub/IG/wiki/F2F2017WebEx



[8] https://www.google.com/maps/place/1540+Broadway,+New+Yor
k,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!1s0x
89c25855a6e1d89b: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





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


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