[pwg] 20170828 agenda

Hello Publishing WG Folks,

Below is the draft agenda for next week's WG conference call, to be held at the usual day and time<https://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+Meeting&iso=20170821T12&p1=43> [0].

We have switched from WebEx to GoToMeeting!  Here's the page for the new dial-in information<https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings> [1].

If you are new to this group, learn the tricks on the newbie page<https://www.w3.org/publishing/groups/publ-wg/WorkMode/newbie> [2].  See also the Publishing WG home page<https://www.w3.org/publishing/groups/publ-wg/> [5].

Please let us know if you are able to scribe. Please join the call via GoToMeeting [1] and join IRC [13] for live chat & minutes (IRC channel #pwg).

Agenda:
*  Approve previous WG minutes [3]
*  Welcome new members & brief introductions
*  Review existing Pull Requests, close a bunch of open issues [4, 4.5] (15 min)
*  Manifest Serialization: JSON or not?  (15 min)
*  Metadata proposal [6] [15 min]
*  Web App Manifest Task force [5 min]
*  No meeting on 4  September
*  TPAC TPAC TPAC
[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PWG&iso=20170828T12&p1=43
[1] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings
[2] https://www.w3.org/publishing/groups/publ-wg/WorkMode/newbie
[3] https://www.w3.org/publishing/groups/publ-wg/Meetings/Minutes/2017/2017-08-21-minutes
[4] https://github.com/w3c/wpub/pulls
[5] https://www.w3.org/publishing/groups/publ-wg/
[6] https://docs.google.com/document/d/1ONzPOG-QwLwWeYpf_cPsvfc6cLGDRmHAEnql967dvEU/edit?usp=sharing


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To join this teleconference, use the following logistics:

GoToMeeting [10].  To mute/unmute your line press "*6".

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 #pwg)

Available ports (choose one): 6667, 6665, 21 IRC channel: #pwg See how to connect [11] using an IRC client [12] or our web interface [13] User Instructions for Zakim [14].

 To place yourself on the speaker queue ('q+' in irc) press 41# (Handup).

 Unqueue ('q-' in irc) is 40#.

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[10] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings

[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



Tzviya Siegman
Information Standards Lead
Wiley
201-748-6884
tsiegman@wiley.com<mailto:tsiegman@wiley.com>