Re: [DPUB] 20170508 Agenda

Regrets,
Won’t be able to join the F2F on these dates…
Luc


De : Garth Conboy <garth@google.com<mailto:garth@google.com>>
Date : jeudi 4 mai 2017 à 18:37
À : "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>>
Objet : [DPUB] 20170508 Agenda
Renvoyer - De : <public-digipub-ig@w3.org<mailto:public-digipub-ig@w3.org>>
Renvoyer - Date : jeudi 4 mai 2017 à 18:38

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<tel:(617)%20423-0000>
Access Code: 648 817 610
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+York,+NY+10036/@40.7575933,-73.9875012,17z/data=!4m5!3m4!1s0x89c25855a6e1d89b: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<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