[DPUB] 20160306 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].

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]*
   - *Welcome the newcomers (Carly Bogen, Pearson)*
   - *A11Y text for charter [A11Y task force] [3]*
   - *DPUB ARIA 2.0 work in charter – on us, or them, or joint? [ivan,
   garth]*
   - *Publishing PWP, UCR, and Draft Charter*
   - *Completing the charter (and getting WG going), timing and process
   [ivan]*
   - *First Face-to-Face for DPUB WG*
      - *Tentatively June 5th & 6th in NYC*
      - *For that to be viable, charter must start AC vote eight weeks
      earlier (April 10th)*
      - *Stay the course, or move to end of June?*
      - *Date/location needs to be in charter for two month counter to
      start then*
   - *Cancel next week due to DPUb BG meeting London [4]*
   - *Any Other Business*

[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170306T17


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

[2] https://www.w3.org/2017/02/27-dpub-minutes.html

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

[4] https://www.w3.org/community/publishingbg/

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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#.

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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