RE: [pwg] Agenda 2018-11-19

Regrets - conflicting meeting.
-Tim Cole

From: Siegman, Tzviya <tsiegman@wiley.com>
Sent: Thursday, November 15, 2018 2:03 PM
To: W3C Publishing Working Group <public-publ-wg@w3.org>
Subject: [pwg] Agenda 2018-11-19

Hello PWG-ers,

Below is the draft agenda for Monday’s WG conference call, to be held at the usual day and time [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 19 November:
·         Approve minutes [4]
·         Spring F2F: 7 – 8 May, Google Cambridge, MA, USA – further details to come
·         2-week agenda format (Wendy)
·         Use Cases, MVP (Franco)
·         MVP – create a TF, define UA
·         Close issues propose-closing label [6]
Agenda 26 November (tweaks to come)
·         Approve minutes [link to come]
·         ToC [1]
·         MVP continued (MVP TF)
·         Propose closing issues [6]
·         AOB
[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PWG&iso=20181119T12&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/2018/2018-11-12-pwg.html

[5] https://github.com/w3c/wpub/issues/291<https://github.com/w3c/wpub/issues/291#issuecomment-437387714>

[6] https://github.com/w3c/wpub/labels/propose%20closing



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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>



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