[PWG] Agenda 20170925

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=PWG&iso=20170925T12&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/> [3].


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 [4]*
   - *Metadata discussion and issues [Baldur & Luc]*
   - *Establishing a Web Publication & Lifecycle [Matt]*
   - *[optional] Any security discussion [Leonard, if desired]*
   - *Toward TPAC – groups to meet with & high level topics [all]*
   - *FPWD of PWP – Zip, or Web Packaging, or ??? [Ivan]*
   - *Nominate issues for discussion [all, time permitting]*
   - *Writing assignments*
   - *Any Other Business*

Note: discussion of pagination PR deferred to next week, with Dave as proxy
for Florian.


[0]
https://www.timeanddate.com/worldclock/fixedtime.html?msg=PWG&iso=20170925T12&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/

[4]
https://www.w3.org/publishing/groups/publ-wg/Meetings/Minutes/2017/2017-09-18-minutes.html






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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  (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 <(201)%20748-6884>

tsiegman@wiley.com