edit

Digital Publishing IG Telco

Minutes of 10 September 2013

Agenda
http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0009.html
Present
Frederick Hirsch, Madi Solomon, Thierry Michel, Ivan Herman, Brady Duga, George Walkley, Vladimir Levantovsky
Regrets
Bert Bos, Markus Gylling
Chair
Madi Solomon
Scribe
Frederick Hirsch
IRC Log
Original
Resolutions
  1. Meeting time changed to Mondays to 17:00 Europe, 11:00 Boston (ET), starting 23 Sept link
  2. cancel next week's call link
Topics
14:36:04 <RRSAgent> logging to http://www.w3.org/2013/09/10-dpub-irc

RRSAgent IRC Bot: logging to http://www.w3.org/2013/09/10-dpub-irc

<ivan>Present: fjh, madi, tmichel, ivan, brady, walkley, vlad
14:36:12 <ivan> rrsagent, set log public

Ivan Herman: rrsagent, set log public

14:36:22 <ivan> zakim, this will be dpub

Ivan Herman: zakim, this will be dpub

14:36:23 <Zakim> ok, ivan; I see SW_DPUB-IG()11:00AM scheduled to start in 24 minutes

Zakim IRC Bot: ok, ivan; I see SW_DPUB-IG()11:00AM scheduled to start in 24 minutes

14:36:35 <ivan> Meeting: Digital Publishing IG Telco
14:36:40 <ivan> Chair: Madi
14:37:50 <ivan> ivan has changed the topic to: DPUB IG Call; agenda: http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0009.html

Ivan Herman: ivan has changed the topic to: DPUB IG Call; agenda: http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0009.html

14:39:28 <ivan> scribe:fjh

(Scribe set to Frederick Hirsch)

14:40:10 <ivan> Regrets: bert, mgylling
14:45:49 <fjh> zakim, who is here?

(No events recorded for 6 minutes)

zakim, who is here?

14:45:49 <Zakim> SW_DPUB-IG()11:00AM has not yet started, fjh

Zakim IRC Bot: SW_DPUB-IG()11:00AM has not yet started, fjh

14:45:50 <Zakim> On IRC I see fjh, RRSAgent, Zakim, George, liam, ivan, plinss, trackbot, sandro

Zakim IRC Bot: On IRC I see fjh, RRSAgent, Zakim, George, liam, ivan, plinss, trackbot, sandro

14:57:36 <Zakim> SW_DPUB-IG()11:00AM has now started

(No events recorded for 11 minutes)

Zakim IRC Bot: SW_DPUB-IG()11:00AM has now started

14:57:44 <Zakim> +Madi

Zakim IRC Bot: +Madi

14:57:51 <ivan> zakim, dial ivan-voip

Ivan Herman: zakim, dial ivan-voip

14:57:51 <Zakim> ok, ivan; the call is being made

Zakim IRC Bot: ok, ivan; the call is being made

14:57:52 <Zakim> +Ivan

Zakim IRC Bot: +Ivan

14:58:02 <Zakim> +??P25

Zakim IRC Bot: +??P25

14:58:30 <fjh> Agenda: http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0009.html
14:58:32 <Zakim> -??P25

Zakim IRC Bot: -??P25

14:59:18 <fjh> zakim, code?

zakim, code?

14:59:18 <Zakim> the conference code is 3782 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), fjh

Zakim IRC Bot: the conference code is 3782 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), fjh

14:59:27 <Zakim> +??P12

Zakim IRC Bot: +??P12

14:59:36 <Zakim> +[IPcaller]

Zakim IRC Bot: +[IPcaller]

14:59:42 <fjh> zakim, [IPcaller] is me

zakim, [IPcaller] is me

14:59:42 <Zakim> +fjh; got it

Zakim IRC Bot: +fjh; got it

14:59:52 <fjh> Present+ Frederick_Hirsch

Present+ Frederick_Hirsch

15:00:07 <Zakim> +duga

Zakim IRC Bot: +duga

15:00:10 <Zakim> -duga

Zakim IRC Bot: -duga

15:00:28 <brady_duga> Wow - never been dropped that fast before!

Brady Duga:

15:00:33 <fjh> Chair: Markus_Gylling
15:00:41 <brady_duga> With full bars, no less

Brady Duga:

15:00:42 <ivan> Chair: Madi Solomon
15:01:10 <Zakim> +duga

Zakim IRC Bot: +duga

15:01:17 <fjh> s/Markus_Gylling/Madi_Solomon/
15:01:29 <fjh> Scribe: Frederick_Hirsch
15:01:34 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:01:34 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:02:07 <fjh> s/Madi Solomon/Madi_Solomon/
15:03:53 <fjh> zakim, who is here?

zakim, who is here?

15:03:53 <Zakim> On the phone I see Madi, Ivan, ??P12, fjh, duga

Zakim IRC Bot: On the phone I see Madi, Ivan, ??P12, fjh, duga

15:03:54 <Zakim> On IRC I see brady_duga, madi, karen, fjh, RRSAgent, Zakim, walkley, liam, ivan, plinss, trackbot, sandro

Zakim IRC Bot: On IRC I see brady_duga, madi, karen, fjh, RRSAgent, Zakim, walkley, liam, ivan, plinss, trackbot, sandro

15:04:15 <ivan> zakim, ??P12 is walkley

Ivan Herman: zakim, ??P12 is walkley

15:04:15 <Zakim> +walkley; got it

Zakim IRC Bot: +walkley; got it

15:06:04 <Zakim> +??P64

Zakim IRC Bot: +??P64

15:06:17 <tmichel> zakim, ??P64 is me

Thierry Michel: zakim, ??P64 is me

15:06:17 <Zakim> +tmichel; got it

Zakim IRC Bot: +tmichel; got it

15:07:04 <fjh> Topic: Approval of previous weeks minutes

1. Approval of previous weeks minutes

15:07:28 <tmichel> RESOLUTION:minutes are approuved.

Thierry Michel:

15:07:36 <fjh> http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0004.html

http://lists.w3.org/Archives/Public/public-digipub-ig/2013Sep/0004.html

15:07:44 <ivan> s/approuved/approved/
created using i/New members introduction/fjh: RESOLUTION: Minutes from 3 Sept approved/

Frederick Hirsch: RESOLUTION: Minutes from 3 Sept approved

15:08:05 <fjh> Topic: New members introduction

2. New members introduction

15:08:23 <fjh> no new introductions

no new introductions

15:09:11 <fjh> Topic: Use Cases review

3. Use Cases review

15:09:23 <fjh> madi: no new use cases since last time

Madi Solomon: no new use cases since last time

15:09:36 <fjh> … use cases form the road map for going forward

… use cases form the road map for going forward

15:09:40 <ivan> -> http://www.w3.org/dpub/IG/wiki/UseCase_Directory Use Case Directory

Ivan Herman: -> http://www.w3.org/dpub/IG/wiki/UseCase_Directory Use Case Directory

15:10:02 <fjh> … checking within Pearson regarding structural semantics, may offer another use case

… checking within Pearson regarding structural semantics, may offer another use case

15:10:14 <fjh> … also looking into accessibility expectations, not necessarily standards

… also looking into accessibility expectations, not necessarily standards

15:10:32 <Zakim> + +1.781.970.aaaa

Zakim IRC Bot: + +1.781.970.aaaa

15:10:34 <fjh> … new member is joining IG who is accessibility expert so that should help

… new member is joining IG who is accessibility expert so that should help

15:10:49 <Vlad> zakim, aaaa is me

Vladimir Levantovsky: zakim, aaaa is me

15:10:49 <Zakim> +Vlad; got it

Zakim IRC Bot: +Vlad; got it

15:11:42 <fjh> madi: would like to review top priorities for use cases, see http://www.w3.org/dpub/IG/wiki/UseCase_Directory

Madi Solomon: would like to review top priorities for use cases, see http://www.w3.org/dpub/IG/wiki/UseCase_Directory

15:12:01 <fjh> … for Pearson it is structural semantics and accessibility

… for Pearson it is structural semantics and accessibility

15:12:41 <fjh> fjh: will need to check on this

Frederick Hirsch: will need to check on this

15:13:01 <fjh> ivan: not too formal yet, looking for rough direction

Ivan Herman: not too formal yet, looking for rough direction

15:13:08 <walkley> q+

George Walkley: q+

15:13:16 <ivan> ack walkley

Ivan Herman: ack walkley

15:13:42 <fjh> walkley: styling layout, accessibility and meta data

George Walkley: styling layout, accessibility and meta data

15:14:38 <fjh> … metadata will have to be treated differently

… metadata will have to be treated differently

15:14:49 <fjh> … since goal is to give to other WGs

… since goal is to give to other WGs

15:15:53 <fjh> … metadata work is special since there is no known WG working on that topic, hence may result in new WG being chartered

… metadata work is special since there is no known WG working on that topic, hence may result in new WG being chartered

15:16:15 <fjh> s|… metadata|ivan: metadata|

s|… metadata|ivan: metadata|

15:16:27 <fjh> … may want special workshop on metadata issue, perhaps in 2014

… may want special workshop on metadata issue, perhaps in 2014

15:16:32 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:16:32 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:17:24 <fjh> s|… metadata will |Ivan: metadata will|

s|… metadata will |Ivan: metadata will|

15:17:48 <fjh> madi: Pearson looking at learning resource metadata initiative

Madi Solomon: Pearson looking at learning resource metadata initiative

15:17:58 <fjh> … LRMI

… LRMI

15:18:03 <fjh> q+

q+

15:18:08 <walkley> http://www.lrmi.net/

George Walkley: http://www.lrmi.net/

15:18:17 <ivan> -> http://www.lrmi.net/ LRMI site

Ivan Herman: -> http://www.lrmi.net/ LRMI site

15:18:52 <fjh> fjh: annotations and ability to dynamically edit materials is important to us

Frederick Hirsch: annotations and ability to dynamically edit materials is important to us

15:19:17 <fjh> q-

q-

15:19:22 <fjh> zakiim, who is here?

zakiim, who is here?

15:19:28 <fjh> zakim. who is here?

zakim. who is here?

15:19:36 <fjh> s|zakiim, who is here?||

s|zakiim, who is here?||

15:19:45 <ivan> zakim, who is here?

Ivan Herman: zakim, who is here?

15:19:45 <Zakim> On the phone I see Madi, Ivan, walkley, fjh, duga, tmichel, Vlad

Zakim IRC Bot: On the phone I see Madi, Ivan, walkley, fjh, duga, tmichel, Vlad

15:19:46 <Zakim> On IRC I see naitik_, Vlad, tmichel, brady_duga, madi, karen, fjh, RRSAgent, Zakim, walkley, liam, ivan, plinss, trackbot, sandro

Zakim IRC Bot: On IRC I see naitik_, Vlad, tmichel, brady_duga, madi, karen, fjh, RRSAgent, Zakim, walkley, liam, ivan, plinss, trackbot, sandro

15:19:47 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:19:47 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:20:21 <fjh> madi: summarizes that accessibility, structural semantics, annotation, metadata

Madi Solomon: summarizes that accessibility, structural semantics, annotation, interactivity, metadata, syling layout

15:20:43 <fjh> s/metadata/metadata, syling layout/
15:21:02 <fjh> s/annotation/annotation, interactivity
15:21:09 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:21:09 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:21:29 <fjh> walkley: we have people in paris and ny which we will speak to about ????

George Walkley: we have people in paris and ny which we will speak to about styling and layout

15:22:02 <fjh> s/????/styling and layout
15:22:39 <fjh> s|metadata, syling layout|metadata, syling and layout|

s|metadata, syling layout|metadata, syling and layout|

15:22:48 <fjh> ivan: mathml should also be on the list

Ivan Herman: mathml should also be on the list

15:22:50 <fjh> madi: yes

Madi Solomon: yes

15:23:11 <fjh> s|????|styling and layout|

s|????|styling and layout|

15:23:21 <fjh> madi: will get a Pearson person to do a MathML use case

Madi Solomon: will get a Pearson person to do a MathML use case

15:23:31 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:23:31 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:23:38 <fjh> Topic: Other business

4. Other business

15:23:49 <fjh> madi: do not forget registration for TPAC in Shenzhen

Madi Solomon: do not forget registration for TPAC in Shenzhen

15:23:53 <fjh> q+ to ask about dial in

q+ to ask about dial in

15:24:50 <fjh> ivan: sent pointer today about meeting time, turns out that best slot on Mondays at  5pm Europe, 11am Boston time

Ivan Herman: sent pointer today about meeting time, turns out that best slot on Mondays at 5pm Europe, 11am Boston time

15:25:58 <fjh> s|tmichel: RESOLUTION:minutes|scribe: RESOLUTION: minutes from 3 Sept|

s|tmichel: RESOLUTION:minutes|scribe: RESOLUTION: minutes from 3 Sept|

15:26:04 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:26:04 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:26:33 <fjh> RESOLUTION: Meeting time changed to Mondays to 17:00 Europe, 11:00 Boston (ET), starting 23 Sept

RESOLVED: Meeting time changed to Mondays to 17:00 Europe, 11:00 Boston (ET), starting 23 Sept

15:26:36 <tmichel> http://doodle.com/pr59e935kr3kqbin

Thierry Michel: http://doodle.com/pr59e935kr3kqbin

15:26:55 <fjh> s/Wow - never been dropped that fast before!//
15:27:04 <fjh> s/With full bars, no less//
15:27:30 <fjh> ivan: need to consider shift in times for summer time and winter time

Ivan Herman: need to consider shift in times for summer time and winter time

15:28:02 <fjh> fjh: we need to be clear which time is the authoritative time

Frederick Hirsch: we need to be clear which time is the authoritative time

15:28:11 <fjh> … which time zone

… which time zone

15:29:00 <fjh> ivan: the authoritative time will be the Boston time (11:00)

Ivan Herman: the authoritative time will be the Boston time (11:00)

15:29:26 <fjh> … thus the European participants will need to adjust

… thus the European participants will need to adjust

15:29:43 <fjh> … this is because of the way the W3C calendar and tools work

… this is because of the way the W3C calendar and tools work

15:30:03 <fjh> … change is in November 3 in USA, in Europe 27 October

… change is in November 3 in USA, in Europe 27 October

15:30:17 <fjh> … we can change now, that is a ways off

… we can change now, that is a ways off

15:30:21 <fjh> only a week overlap

only a week overlap

15:30:53 <fjh> RESOLUTION: cancel next week's call

RESOLVED: cancel next week's call

15:32:20 <tmichel> ACTION thierry to reserve a new bridge for mondays at 11am Boston

Thierry Michel: ACTION thierry to reserve a new bridge for mondays at 11am Boston

15:32:20 <trackbot> Created ACTION-6 - Reserve a new bridge for mondays at 11am boston [on Thierry Michel - due 2013-09-17].

Trackbot IRC Bot: Created ACTION-6 - Reserve a new bridge for mondays at 11am boston [on Thierry Michel - due 2013-09-17].

15:32:33 <fjh> tmichel:  will send message to group regarding change in meeting time, cancel next week's call, update W3C calendar

Thierry Michel: will send message to group regarding change in meeting time, cancel next week's call, update W3C calendar

15:33:01 <fjh> fjh: will there be dial-in to the TPAC session

Frederick Hirsch: will there be dial-in to the TPAC session

15:33:16 <fjh> ivan: yes it should be possible

Ivan Herman: yes it should be possible

15:33:27 <tmichel> ACTION thierry to send info to the Group for new slot on mondays at 11am Boston time

Thierry Michel: ACTION thierry to send info to the Group for new slot on mondays at 11am Boston time

15:33:27 <trackbot> Created ACTION-7 - Send info to the group for new slot on mondays at 11am boston time [on Thierry Michel - due 2013-09-17].

Trackbot IRC Bot: Created ACTION-7 - Send info to the group for new slot on mondays at 11am boston time [on Thierry Michel - due 2013-09-17].

15:33:32 <fjh> fjh: I will want to dial-in

Frederick Hirsch: I will want to dial-in

15:34:03 <tmichel> ACTION to open a wiki page for people wanting to dia-in

Thierry Michel: ACTION to open a wiki page for people wanting to dia-in

15:34:03 <trackbot> Error finding 'to'. You can review and register nicknames at <http://www.w3.org/dpub/IG/track/users>.

Trackbot IRC Bot: Error finding 'to'. You can review and register nicknames at <http://www.w3.org/dpub/IG/track/users>.

15:34:08 <fjh> ivan: we should set up a wiki page with list of who will participate and who will want to dial in

Ivan Herman: we should set up a wiki page with list of who will participate and who will want to dial in

15:34:20 <tmichel> ACTION Thierry to open a wiki page for people wanting to dia-in

Thierry Michel: ACTION Thierry to open a wiki page for people wanting to dia-in

15:34:20 <trackbot> Created ACTION-8 - Open a wiki page for people wanting to dia-in [on Thierry Michel - due 2013-09-17].

Trackbot IRC Bot: Created ACTION-8 - Open a wiki page for people wanting to dia-in [on Thierry Michel - due 2013-09-17].

15:34:28 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:34:28 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:34:45 <tmichel> to dial-in during TPAC

Thierry Michel: to dial-in during TPAC

15:35:18 <fjh> ivan: may not make sense to dial in due to time difference

Ivan Herman: may not make sense to dial in due to time difference

15:35:37 <fjh> fjh: that is right, I may not dial in then, instead look at minutes

Frederick Hirsch: oh, that is right, I may not dial in then, instead look at minutes

15:35:57 <fjh> tmichel: we may want to take care crafting agenda regarding time zones

Thierry Michel: we may want to take care crafting agenda regarding time zones

15:36:40 <fjh> Topic: Adjourn

5. Adjourn

15:36:41 <Zakim> -Vlad

Zakim IRC Bot: -Vlad

15:36:42 <walkley> Present+ George_Walkley

George Walkley: Present+ George_Walkley

15:36:43 <Zakim> -duga

Zakim IRC Bot: -duga

15:36:43 <Zakim> -Madi

Zakim IRC Bot: -Madi

15:36:45 <Zakim> -Ivan

Zakim IRC Bot: -Ivan

15:36:47 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:36:47 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:36:48 <Zakim> -walkley

Zakim IRC Bot: -walkley

15:36:55 <madi> Thank you!

Madi Solomon: Thank you!

15:37:10 <Zakim> -fjh

Zakim IRC Bot: -fjh

15:37:38 <fjh> i/New members introduction/fjh: RESOLUTION: Minutes from 3 Sept approved/
15:37:50 <fjh> s/RESOLUTION:minutes are approved.//
15:38:14 <fjh> s's|????|styling and layout|''

s's|????|styling and layout|''

15:38:32 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:38:32 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:39:01 <fjh> s/that is right/oh, that is right/
15:39:08 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:39:08 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

15:39:32 <fjh> s/fjh: RESOLUTION/RESOLUTION/
15:39:40 <fjh> s/inserted/fjh/

s/inserted/fjh/ (warning: replacement failed)

15:39:46 <fjh> rrsagent, generate minutes

rrsagent, generate minutes

15:39:46 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html fjh

16:05:00 <Zakim> disconnecting the lone participant, tmichel, in SW_DPUB-IG()11:00AM

(No events recorded for 25 minutes)

Zakim IRC Bot: disconnecting the lone participant, tmichel, in SW_DPUB-IG()11:00AM

16:05:02 <Zakim> SW_DPUB-IG()11:00AM has ended

Zakim IRC Bot: SW_DPUB-IG()11:00AM has ended

16:05:02 <Zakim> Attendees were Madi, Ivan, fjh, duga, walkley, tmichel, +1.781.970.aaaa, Vlad

Zakim IRC Bot: Attendees were Madi, Ivan, fjh, duga, walkley, tmichel, +1.781.970.aaaa, Vlad

16:05:17 <ivan> trackbot, stop telcon

Ivan Herman: trackbot, stop telcon

16:05:17 <trackbot> Sorry, ivan, I don't understand 'trackbot, stop telcon'. Please refer to <http://www.w3.org/2005/06/tracker/irc> for help.

Trackbot IRC Bot: Sorry, ivan, I don't understand 'trackbot, stop telcon'. Please refer to <http://www.w3.org/2005/06/tracker/irc> for help.

16:05:31 <ivan> trackbot, end telcon

Ivan Herman: trackbot, end telcon

16:05:31 <trackbot> Zakim, list attendees

Trackbot IRC Bot: Zakim, list attendees

16:05:31 <Zakim> sorry, trackbot, I don't know what conference this is

Zakim IRC Bot: sorry, trackbot, I don't know what conference this is

16:05:39 <trackbot> RRSAgent, please draft minutes

Trackbot IRC Bot: RRSAgent, please draft minutes

16:05:39 <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html trackbot

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2013/09/10-dpub-minutes.html trackbot

16:05:40 <trackbot> RRSAgent, bye

Trackbot IRC Bot: RRSAgent, bye

16:05:40 <RRSAgent> I see no action items

RRSAgent IRC Bot: I see no action items



Formatted by CommonScribe