RE: [DPUB] 20170612 Agenda

Regrets—I’ll be at AAUP

Bill Kasdorf

VP and Principal Consultant | Apex CoVantage

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734-904-6252  m:   734-904-6252

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From: Garth Conboy [mailto:garth@google.com]
Sent: Thursday, June 08, 2017 11:51 AM
To: DPUB mailing list (public-digipub-ig@w3.org)
Subject: [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


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
o June 22nd & 23rd in NYC @ Adobe
o Adobe Systems Incorporated 1540 Broadway, 43rd floor, New York, NY 10036 [8]
o Some hotels (from Adobe) [9]
·  Face-to-Face planning
o See F-to-F meeting Wiki<https://www.w3.org/dpub/IG/wiki/June_2017_F2F> [4]
o Please update with any attendance changes
o Please notify this list with any now-getting-firm agenda issues
o Please update on any sections folks wish to own/present (we've made suggestions)
o 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+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


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

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/ 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