[dpub] agenda for DPUB IG concall 20150323

Hi all,

Below is a draft agenda for next week's IG concall. Be reminded
twice now regarding the time of the call: nothing changes for our lucky
North-American colleagues, and the telco times will move to _one hour
earlier_ for everyone in Europe in the three weeks until Europe also
changes DST. (The link at [0] magically captures all this information.)

If you are willing to scribe, just send us an email in advance of the
call, or register yourself at the call onset.


Agenda
-------------------------------------------------

* Approval of last week's minutes [1]
* Identifiers TF (on: BillK)
* CSS Fragments [2] Review (on: Liza and Brady)
* LatinReq update (on: Dave) [3]
* Tracker Action items: walkthrough & cleanup [4]
* EPUB 3.1 call for feature proposals -- input from IG?
* Beginning agenda prep NYC (May 26)
* Will we be meeting at TPAC in Sapporo (26-30 October)?


[0]
http://www.timeanddate.com/worldclock/fixedtime.html?msg=DPUB+IG+meeting&year=2015&month=03&day=23&hour=11&min=00&sec=0&p1=43&ah=1
[1] https://lists.w3.org/Archives/Public/public-digipub-ig/2015Mar/0019.html
[2] http://dev.w3.org/csswg/css-break-3/
[3] http://www.w3.org/TR/dpub-latinreq/
[4] http://www.w3.org/dpub/IG/track/


-------------------------------------------------

To join this telecon, use the following logistics:

The Zakim bridge number is +1.617.761.6200.

the code conference is 3782 ("DPUB"), followed by the # key.SIP access
to Zakim is available via a gateway; see instructions [11] and
user-contributed tips [12].We will also use an IRC channel to minute the

discussions:

Address:  irc.w3.org

Available ports (choose one): 6667, 6665, 21 IRC channel: #dpub See how
to connect [13] using an IRC client [14] or our web interface [15]User
Instructions for Zakim [16]

              To mute your line press 61#. Unmute is 60#.

              To place yourself on the speaker queue ('q+' in irc)

              press 41# (Hand up). Unqueue ('q-' in irc) is 40#.

              You may signal for W3C admin assistance with *0

              (only during W3C/MIT office hours).



Resources that you may need to read to prepare this meeting

-------------------------------------------------

* 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



[11] http://www.w3.org/2006/tools/wiki/Zakim-SIP

[12] http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips

[13] http://www.w3.org/Project/IRC/

[14] http://www.w3.org/Project/IRC/#Client

[15] http://irc.w3.org/

[16] http://www.w3.org/2002/01/UsingZakim

Received on Wednesday, 18 March 2015 21:19:26 UTC