[DPUB] 20170508 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].

*Note new Webex Info:*

*Number: +1-617-423-0000 <(617)%20423-0000>*
*Access Code: 648 817 610*
*https://mit.webex.com/mit/j.php?MTID=mfbd2335a036aefa90d92fd7990ec4a82
<https://mit.webex.com/mit/j.php?MTID=mfbd2335a036aefa90d92fd7990ec4a82>*


*Also see Ivan's email ("Changed WebEx information: DPUB IG Weekly Telco")
from April 24th for full info (and the updated Webex link just below).*

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:*

   - *Welcome back Tzviya*
      - *Baby picture to the IRC, please!*
   - *Approve minutes [2]*
   - *New members*
      - *Pearson plc has nominated Kyrce Swenson*
      - *Voyager Japan, Inc. has nominated Toshiaki Koike*
   - *Status of Charter [3] approval*
   - *Face-to-Face details*
      - *June 22nd & 23rd in NYC @ Adobe (this is firm now)*
         - *90% chance this will be our first Publishing WG meeting*
         - *10% chance this will be a DPUB IG meeting, preparing for the WG*
      -
*Adobe Systems Incorporated 1540 Broadway, 43rd floor, New York, NY 10036
      [5] *
      - *Some hotels (from Adobe) [6]*
   - *Agenda for Face-to-Face*
      - *Contribute to planning document
      <https://docs.google.com/document/d/1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI/edit?usp=sharing>
       [7]*
   - *Any Other Business*

[0] https://www.timeanddate.com/worldclock/fixedtime.html?
msg=DPUB+IG+Meeting&iso=20170508T16

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

[2]  http://www.w3.org/2017/04/24-dpub-minutes.html

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

[4] https://www.w3.org/TR/pwp/

[5] https://www.google.com/maps/place/1540+Broadway,+New+Yor
k,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!1s0x
89c25855a6e1d89b:0x23970bebb1d60849!8m2!3d40.7580769!4d-73.9848083

[6]

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


[7]
https://docs.google.com/document/d/1J0VlZbMFj-33tfhZe0EK543NWFlx6dyDHauqkPwMeEI/edit?usp=sharing


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

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