Re: [DPUB] 20160320 Agenda

Semi-regrets.  I will be in the air at the time of the call, but will try to irc.

-Rick



From: Garth Conboy <garth@google.com>
Date: Thursday, March 16, 2017 at 11:21 AM
To: "DPUB mailing list (public-digipub-ig@w3.org)" <public-digipub-ig@w3.org>
Subject: [DPUB] 20160320 Agenda
Resent-From: <public-digipub-ig@w3.org>
Resent-Date: Thursday, March 16, 2017 at 11:22 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].  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] F-toF and Steering Committee in London
o    "Publications Working Group"
o    EPUB 4 [8]
o    DRM [9]
o    Liaising with DPUB BG [4]  & EPUB 3 CG [5]
·  Current DPUB IG activities; where will they go?
o    CSS stuff?
o    ARIA/A11Y to Publications WG
o    What are Ivan and Garth forgetting?
·  Spec creation time-line for Pub WG (and charter)
o    Ivan's draft [6]
·  Remaining open issues on Charter [7]
·  First Face-to-Face for DPUB WG
o    Now tentatively June 22nd & 23rd in NYC or Paris
o    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
o    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?msg=DPUB+IG+Meeting&iso=20170320T16


[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/


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


[6] https://rawgit.com/w3c/dpubwg-charter/schedule-draft/index.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


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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<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