Fwd: [DPUB] 20160320 Agenda

[Two updates: Corrected URL for last DPUB IG meeting below.  Added minutes
for DPUB BG meeting at [10].]

Best,
   Garth

---------- Forwarded message ----------
From: Garth Conboy <garth@google.com>
Date: Thu, Mar 16, 2017 at 6:21 PM
Subject: [DPUB] 20160320 Agenda
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org
>


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].  *N.B*., this is the "normal" time for those
locales that have Daylight Savings adjusted (e.g., the States), but an hour
earlier for those that haven't done so yet (e.g., Europe).

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; Greg Suprock, Apex
   CoVantage) *
   - *Update from EPUB Summit in Brussels*
   - *Updates from DPUB BG [4] [10] F-toF and Steering Committee in London*

      - *"Publications Working Group"*
      - *EPUB 4 [8]*
      - *DRM [9]*
      - *Liaising with DPUB BG [4]  & EPUB 3 CG [5]*
   - *Current DPUB IG activities; where will they go?*
   - *CSS stuff?*
      - *ARIA/A11Y to Publications WG*
      - *What are Ivan and Garth forgetting?*
   -
*Spec creation time-line for Pub WG (and charter) *
      - *Ivan's draft [6]*
   - *Remaining open issues on Charter [7]*
   - *First Face-to-Face for DPUB WG*
      - *Now tentatively June 22nd & 23rd in NYC or Paris*
      - *For that to be viable, charter must start AC vote eight weeks
      earlier (April 24th-ish); ideally ahead of Beijing AC meeting on April
      23-25*
      - *Date/location needs to be in charter for two month counter to
      start then*
   - *Any Other Business*

[0] https://www.timeanddate.com/worldclock/fixedtime.html?ms
g=DPUB+IG+Meeting&iso=20170320T16

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

[2] https://www.w3.org/2017/03/06-dpub-minutes.html

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

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

[5] https://www.w3.org/community/epub3/

[6] https://rawgit.com/w3c/dpubwg-charter/schedule-draft/ind
ex.html#deliverables

[7] https://github.com/w3c/dpubwg-charter/issues

[8] https://github.com/w3c/dpubwg-charter/issues/12#issuecomment-286109507

[9] https://github.com/w3c/dpubwg-charter/issues/15#issuecomment-286103338

[10] https://www.w3.org/2017/03/13-pbg-minutes.html

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

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