Re: [DPUB] 20170612 Agenda

Good point – I can always add them for those missing frorm the list.

From: "Siegman, Tzviya - Hoboken" <tsiegman@wiley.com>
Date: Thursday, June 8, 2017 at 12:29 PM
To: Leonard Rosenthol <lrosenth@adobe.com>, Garth Conboy <garth@google.com>, "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Subject: RE: [DPUB] 20170612 Agenda

Hi Leonard,

I’m not sure that everyone wants their email address added to a public wiki. Would it be okay if we just sent you our email addresses?

Tzviya

Tzviya Siegman
Information Standards Lead
Wiley
201-748-6884
tsiegman@wiley.com<mailto:tsiegman@wiley.com>

From: Leonard Rosenthol [mailto:lrosenth@adobe.com]
Sent: Thursday, June 08, 2017 12:26 PM
To: Garth Conboy; DPUB mailing list (public-digipub-ig@w3.org)
Subject: Re: [DPUB] 20170612 Agenda

One more logistical on the Face to Face.

If those attending could add their emails to the wiki, it will enable me to have your guest internet account setup in advance of your arrival.

Thanks,
Leonard

From: Garth Conboy <garth@google.com<mailto:garth@google.com>>
Date: Thursday, June 8, 2017 at 11:50 AM
To: "DPUB mailing list (public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>)" <public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>>
Subject: [DPUB] 20170612 Agenda
Resent-From: <public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>>
Resent-Date: Thursday, June 8, 2017 at 11:51 AM

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://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmit.webex.com%2Fmit%2Fj.php%3FMTID%3Dmfbd2335a036aefa90d92fd7990ec4a82&data=02%7C01%7C%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=U7NlxN5EpKkuQkcjZ4nFZ7yftnysVgUDmjOyqTwQiB0%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=7YWjA8BNlIy1UjfsaHoKccZmpGLWmlNboSVS5Uf160g%3D&reserved=0>

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://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FJune_2017_F2F&data=02%7C01%7C%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=1Sj1%2Fii%2FwyFN49GNlhTtp5%2FPooy6f40H2IYPlgSRocc%3D&reserved=0> [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://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2Fdpub%2FIG%2Fwiki%2FF2F2017WebEx&data=02%7C01%7C%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=Rgb2bPPQ0L1KX9tT1uEc%2B31u5cKtxY4ItfTrnf%2FbB%2BE%3D&reserved=0> [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<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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=n4ReyAR%2F19lhwg9FfOMCNyJgHWiNGC0FS0yaHym2bXo%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=Xnip%2FxHKnm5AryfVIUsDXuu7r%2BNea9v7TAcbFYLQ10Y%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=w5avRBPPjCmLWVqnt%2BE1jKbMk9jB3C1SJuwUShGeyFk%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=bDM%2BrL95qfBn3rqqUvpCEjGP18SIdmQd3FCTkmGYxtI%3D&reserved=0>

[3.5] https://www.w3.org/2017/04/publ-wg-charter/0524-draft.html<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.w3.org%2F2017%2F04%2Fpubl-wg-charter%2F0524-draft.html&data=02%7C01%7C%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=jziag61XynaoYmPvWxOq4tdKz2yvR1tAKYGje8vGnbI%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137944691&sdata=1Sj1%2Fii%2FwyFN49GNlhTtp5%2FPooy6f40H2IYPlgSRocc%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=koPDNIoQEHV4Fmq8fo6kVnvO8iyzdPcBb40oVY6EHGI%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!4m5!3m4!1s0x89c25855a6e1d89b%3A0x23970bebb1d60849!8m2!3d40.7580769!4d-73.9848083&data=02%7C01%7C%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=xp5CqWdXWRWCxpKLRDOaN9OkwbmP49I%2FugJQHpLvA28%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


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

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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=joYq3OXuSj7Va14flrICn9dnpMJ2Lf1%2FCq45aIhl%2B8U%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=GmR31dJhGWKns419V6SGhhoDku7tTSF1Iwv7HDxumNg%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=iNjk6TGT9BM8vLTHsRrLdySZFnrF3hEwZ%2B6WNkMcDCk%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=Cf9SDnfPL1YG3DVk%2BOHgifAZFD3uj16WoIByWuyyJ9E%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=w0S%2FATydz25jFXukfRrLJ6uQYr9owNX0NdvbuL15e3c%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=ic5ERnTvi26uF%2BYfAd89fgaQIhhzssiRG972dGZkr7k%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=pG2u1FDvjXcE%2Bxx3IS0uVKfv8AUOCHaMi4VfYyKRVmA%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=bgUxORj9cd7wWd0oxdIjITkQRX9Jm6gn4QOPjTBRWhw%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=joYq3OXuSj7Va14flrICn9dnpMJ2Lf1%2FCq45aIhl%2B8U%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%7Cb9756628cc1a4b5488f108d4ae8647da%7Cfa7b1b5a7b34438794aed2c178decee1%7C0%7C0%7C636325339137954697&sdata=S19S0okLYOxa5zmk2cMXdqBYeiqPOMrpc01rcY%2BBzCs%3D&reserved=0>