[pwg] agenda 20190114

Hello PWG-ers,

Happy New Year! Below is the 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://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=> [1].

If you are new to this group, learn the tricks on the newbie page<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_WorkMode_newbie&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=VLHuCSU-Z5ZshNK0rOwVH5wvISY5RERZjJ6Ui-xq-tU&e=> [2].  See also the Publishing WG home page<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=qP2I6sYfwQLqG6NT8s9J4C8rpdZN5PHA5-qmXiRHkxE&e=> [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 7 January:
Chair: Wendy

  *   Approve Minutes [4]
  *   Remembering Robin Seaman
  *   Scope and Revision of WP Document
     *   The Group is working toward a WP model that is very slim, focusing almost exclusively on the metadata aspects of a Web Publication.
  *   Modularization [5]
     *   Detailed information about specific types of publications will go into stand-alone modules as business needs arise. The first module will be audiobooks.
  *   AOB

21 January: Meeting cancelled

Proposed Agenda 28 January:
Chair:

*       Approve Minutes

*       Revisit audiobooks packaging, make decision

[0] https://www.timeanddate.com/worldclock/fixedtime.html?msg=PWG&iso=20190114T12&p1=43

[1] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=>

[2] https://www.w3.org/publishing/groups/publ-wg/WorkMode/newbie<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_WorkMode_newbie&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=VLHuCSU-Z5ZshNK0rOwVH5wvISY5RERZjJ6Ui-xq-tU&e=>

[3] https://www.w3.org/publishing/groups/publ-wg/<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=qP2I6sYfwQLqG6NT8s9J4C8rpdZN5PHA5-qmXiRHkxE&e=>
[4] https://www.w3.org/publishing/groups/publ-wg/Meetings/Minutes/2019/2019-01-07-pwg

[5] https://github.com/w3c/wpub/blob/master/explainers/wpub-explainer.md#modularity

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To join this teleconference, use the following logistics:

GoToMeeting [11].  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<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=xBtt31nbUKBe4N7ZqRc1VpBjET2szqTLVwSMZV8Q88c&e=>  (channel #pwg)

Available ports (choose one): 6667, 6665, 21 IRC channel: #pwg See how to connect [12] using an IRC client [13] or our web interface [14] User Instructions for Zakim [15].

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

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

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[11] https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_publishing_groups_publ-2Dwg_Meetings_gotomeetings&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=1whzL1URU2Ro0XRHR4K1xCxfnie5p5f0Kr55PsLdyAY&e=>

[12] http://www.w3.org/Project/IRC/<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=WOJb_Kmrg9Up5RZ-9tbak5RH064z-NDikcEYRWyrT9U&e=>

[13] http://www.w3.org/Project/IRC/#Client<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_Project_IRC_-23Client&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=RH9Ir1enxFyWjcqM7EnLTfWfGSmKE3eEiGSPvrqkvl0&e=>

[14] http://irc.w3.org/<https://urldefense.proofpoint.com/v2/url?u=http-3A__irc.w3.org_&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=xBtt31nbUKBe4N7ZqRc1VpBjET2szqTLVwSMZV8Q88c&e=>

[15] http://www.w3.org/2002/01/UsingZakim<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.w3.org_2002_01_UsingZakim&d=DwMFAg&c=0YLnzTkWOdJlub_y7qAx8Q&r=UA06cI8XXInYdXw9rl9ALdt10nCFZeVOvUuTxI8FPSg&m=SsNI4wAKto1laURJJx0n_UGlZjBjdoL-UJJ287MdB7A&s=F7Q-jebA93XQA4jfz5a2CMOojrgVEBc7v_8aTHtU3ng&e=>


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