Re: [DPUB] 20160320 Agenda

Regrets (conflicting family schedule).

Best,
Romain.

> On 17 Mar 2017, at 16:26, Garth Conboy <garth@google.com <mailto:garth@google.com>> wrote:
> 
> [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 <mailto: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 <mailto:public-digipub-ig@w3.org>)" <public-digipub-ig@w3.org <mailto: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 <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?msg=DPUB+IG+Meeting&iso=20170320T16 <https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170320T16> 
> 
> [1] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [2] https://www.w3.org/2017/03/06-dpub-minutes.html <https://www.w3.org/2017/03/06-dpub-minutes.html> 
> 
> [3] https://w3c.github.io/dpubwg-charter/ <https://w3c.github.io/dpubwg-charter/>
> 
> [4] https://www.w3.org/community/publishingbg/ <https://www.w3.org/community/publishingbg/>
> 
> [5] https://www.w3.org/community/epub3/ <https://www.w3.org/community/epub3/>
> 
> [6] https://rawgit.com/w3c/dpubwg-charter/schedule-draft/index.html#deliverables <https://rawgit.com/w3c/dpubwg-charter/schedule-draft/index.html#deliverables>
> 
> [7] https://github.com/w3c/dpubwg-charter/issues <https://github.com/w3c/dpubwg-charter/issues>
> 
> [8] https://github.com/w3c/dpubwg-charter/issues/12#issuecomment-286109507 <https://github.com/w3c/dpubwg-charter/issues/12#issuecomment-286109507>
> 
> [9] https://github.com/w3c/dpubwg-charter/issues/15#issuecomment-286103338 <https://github.com/w3c/dpubwg-charter/issues/15#issuecomment-286103338>
> 
> [10] https://www.w3.org/2017/03/13-pbg-minutes.html <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 <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/ <http://www.w3.org/dpub/IG/> Digital Publishing Interest Group Wiki
> 
>  http://www.w3.org/dpub/IG/wiki/Main_Page <http://www.w3.org/dpub/IG/wiki/Main_Page>
> 
> * Digital Publishing Interest Group Charter http://www.w3.org/2013/02/digpubig.html <http://www.w3.org/2013/02/digpubig.html>
> 
> * IG Task forces http://www.w3.org/dpub/IG/wiki/Task_Forces <http://www.w3.org/dpub/IG/wiki/Task_Forces>
> 
> [10] http://www.w3.org/dpub/IG/wiki/WebEx <http://www.w3.org/dpub/IG/wiki/WebEx>
> 
> [11] http://www.w3.org/Project/IRC/ <http://www.w3.org/Project/IRC/>
> 
> [13] http://www.w3.org/Project/IRC/#Client <http://www.w3.org/Project/IRC/#Client>
> 
> [13] http://irc.w3.org/ <http://irc.w3.org/>
> 
> [14] http://www.w3.org/2002/01/UsingZakim <http://www.w3.org/2002/01/UsingZakim>