Jan. 12 meeting reminder, details, agenda

[Fotis Jannidis]

Sorry if my last email has been misleading: I won't be able to come to the meeting. 
Fotis Jannidis

<p>Date sent:      	Sun, 06 Jan 2002 13:05:08 -0500
To:             	TEI Council <tei-council at lists.village.virginia.edu>
From:           	John Unsworth <jmu2m at virginia.edu>
Subject:        	Jan. 12 meeting reminder, details, agenda
Copies to:      	TEI Board <tei-board at lists.village.virginia.edu>
Send reply to:  	tei-council at lists.village.virginia.edu

> A few reminders, concerning the upcoming TEI Council Meeting:
> 
> Attendees:
> 
> The following thirteen people have said they expect to attend this meeting:
>          Syd Bauman, editor
>          Lou Burnard, editor
>          Tone Merete Bruvik, executive director
>          Matthew Driscoll
>          David Durand
>          Fotis Jannidis (?)
>          Merrilee Proffitt
>          Sebastian Rahtz, Board representative
>          Geoff Rockwell
>          Laurent Romary (arriving late)
>          John Unsworth, Chair
>          Perry Willett
>          Christian Wittern
> 
> The following two people have said they will not be able to attend:
>          David Birnbaum
>          Tomaz Erjavec
> 
> If this information is incorrect, please let me know.
> 
> 
> Time and Place:
> 
> The meeting will take place on January 12th  (Saturday), beginning at 9:00 
> a.m., at King's College, London, in Room 27C (or Committee Room), Main 
> Building, Strand Campus, Strand, London WC2.  I expect our meeting to last 
> the better part of the day, but probably not all of the 
> afternoon.  Last-minute agenda items should be sent to me, if you have any 
> to suggest (the agenda as it currently stands is given below).
> 
> 
> Lodging:
> 
> If you haven't arranged lodging, you may still want to consult the web page 
> that Harold Short put up on this topic, which can be found at 
> http://www.kcl.ac.uk/humanities/cch/tei/
> 
> 
> Comments on P4 Draft:
> 
> On December 4th and 5th, respectively, I sent mail to TEI-L and to 
> Humanist, soliciting final comments on the P4 draft guidelines, to be sent 
> to me or to the editors by December 31st.  One set of comments was sent to 
> TEI-L by Hilde Be, Ellen Nessheim and Stine Brenna Taugbl for Henrik 
> Ibsen's Writings, and I will shortly forward a copy to the Council, to make 
> sure you have it.  I haven't received any comments directly, but I expect 
> to receive some shortly from David Seaman, which I will also send to the 
> Council as soon as I have them.  If  the editors or individual Council 
> members have received (or generated) comments, these should be forwarded to 
> the Council by email as soon as possible, so that we all have a complete 
> set, and time to digest them before the meeting.
> 
> 
> Agenda:
> 
> 1. Charge to the Council from the Board, rules of operation for the 
> Council.  Information pertinent to this item can be found in the bylaws, at 
> http://www.tei-c.org/Consortium/TEIby-A6.html
> 
> 2. A review of P4 and the comments of end-users.  The draft guidelines are 
> at http://www.tei-c.org/P4X/Status/.
> 
> 3.  Workgroups needed; funding available for needed workgroups.
> 
> 4.  the NEH grant (a copy of that, with budget, will be sent to the Council 
> shortly in another email).
> 
> 5. The ESTATE project: letter of recommendation and workgroups related to 
> ESTATE.  A draft of the ESTATE proposal is available on the web at 
> http://www.hit.uib.no/TEI/ESTATE/ESTATE_2.PDF, and a description of the 
> partners is at http://www.hit.uib.no/TEI/ESTATE/parters.html (no "n" in 
> that filename...).
> 
> If there are other items that should be added to the agenda, please let me 
> know.
> 
> 
> See you in just under a week,
> 
> John
> 
> 
> 
> Past proceedings of this email list 
> (tei-council at lists.village.virginia.edu) are archived on the web at 
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> forgotten the username/password, contact John Unsworth at jmu2m at virginia.edu
>