Draft minutes now available for comment

[John Unsworth]

Thanks, Lou, for taking and posting these--and thanks to Sebastian, 
also, for hosting the meeting.

In item 4, I think it should be noted that the Council was skeptical 
about the proposed timetable for putting a feature-structures proposal 
forward to ISO.  My notes are incomplete on this, but I do remember 
Tomaz, in particular, felt that it was not likely that we would be 
finished with our own internal review and revision of the documentation 
in time to have a version that ISO could vote to adopt.  If I remember 
correctly, this internal work would need to be completed by September.

Item 13: it is not true that there's no program committee for the 2003 
members' meeting. That committee was established during the last 
face-to-face board meeting, in Chicago, and it consists of Peter 
Robinson, Syd Bauman, and Laurent Romary.

Item 18: that's not a face to face meeting, but rather a conference 
call.  We did not decide a date, but we did say the call would take 
place in September. I have just added Harold Short to the TEI-Council 
email list, and I will ask him to take on the planning of that call, 
since he will be my replacement on the council, as chair of the board, 
if not the council.  The next face to face meeting might be at the 
members' meeting, if enough council members attend.

<p>On Monday, May 19, 2003, at 10:59  AM, Lou Burnard wrote:

> I hope all Council members enjoyed their visit to Oxford and had
> pleasant journeys home. Thanks for your contributions to a very 
> positive
> and productive Council meeting!
>
> A pre-release version of the minutes from the meeting is now available
> at http://www.tei-c.org/Council/tcm07.html (or .xml)
>
> Please read carefully and advise me of any errors or ommissions asap.
>
> I don't remember whether we agreed a date for the next phone call. If 
> we
> did, when? If we didn't, err, when should it be?
>
>
>
>
>