conference call agenda

[John Unsworth]

TEI Council Conference Call, January 21, 2003:

(my apologies for the lateness of this memo--today was our first day of 
classes, and I'm just back from three conferences since Christmas.)

<p>Instructions for calling in are at:

http://www.indiana.edu/~letrs/tei/confcall.html

The call will take place at the usual time--1 pm UTC (adjust for your local 
time...which you can do at
http://www.timeanddate.com/worldclock/fixedform.html).  The agenda (below) 
is for a 90-minute call.

As a reminder,
5 am in California
8 am in Indiana and on the East Coast
1 pm in London and elsewhere in that time zone
and so on, until
10 pm in Japan.

Minutes from our last meeting are at http://www.tei-c.org/Council/tcm03.html

<p>Agenda for this meeting:

1. Report on action items from last meeting:  (15 minutes)

A. Syd was to have revised minutes from tcm02.  Report?  -- Syd

B. Lou and John resolve the technical editor position, for SGML migration 
workgroup (done) -- John

C. Christian and workgroup to have drafted document on attribute usage -- 
Christian reports that this has been held up: "As there are still some open 
issues on this and other topics in the WG, I would like to postpone this 
discussion until we have a clearer picture of how the outcome of this 
question will relate to our recommendations."

D. All of us were "to articulate namespace policy and review P5 contents" 
by this time.  Not done. Referred to item 3, below.

E. Charter for Joint ISO-TEI activity on Feature Structures (Lou, 
Laurent)--Done.  See:
http://jefferson.village.virginia.edu/~jmu2m/TEI/FS-ISO-Form_04-NP_cover.rtf
http://jefferson.village.virginia.edu/~jmu2m/TEI/Charter%20for%20Joint%20ISO#335DC.doc

<p>2. Editors' proposal for handling nontrivial changes to the Guidelines, for 
which see
http://www.tei-c.org/Drafts/edw78.html (held over from last meeting) -- 
Lou, Syd  (15 minutes)

<p>3. Review of workplan and timetable for TEI P5 (held over from last 
meeting) -- Lou, Syd? (15 minutes)

<p>4. Status of Master/manuscript description work (held over to next meeting) 
-- Merrilee Proffitt (5 minutes)

<p>5. Progress on IMLS proposal -- Perry (5 minutes)

<p>6.  New workgroup?  SVG and TEI's Trees/Graphs section.  Proposed by 
Patrick Durusau
see http://lists.village.virginia.edu/lists_archive/tei-council/0381.html 
-- John (10 minutes)

<p>7.  Chair selection for Council-as-workgroup, on CORE TAGS AND SCHEMA 
(cited in the minutes of each previous meeting or conference call as a 
Council-as-Workgroup item)  -- John (5 minutes)

<p>8.  Update from character encoding workgroup -- Christian (5 min)

<p>9.  Update from Xlink/Standoff Markup Workgroup -- David (5 min)

<p>10.  Set date for next conference call (5 min)

<p>11.  Review work items going forward (5 min)