Draft agenda for Conference call on Friday July 2nd

[Christian Wittern]

<div class="mail">
<address class="headers">
<span id="from">
<dfn>From</dfn>: Christian Wittern <wittern_at_kanji.zinbun.kyoto-u.ac.jp>
</span><br />
<span id="date"><dfn>Date</dfn>: Wed, 30 Jun 2004 17:42:04 +0900</span><br />
</address>


TEI Council Members and Editors:
<br />

This is a reminder that the TEI Council will hold a conference call on 
<br />
Friday, July 2nd, 2004 at 1300 UTC.  
<br />

Please read through the following, in advance of the call.  If you cannot 
<br />
take part, or are not ready to report as listed below, please let me 
<br />
know.  If you want council members to look at additional or different 
<br />
materials for something listed below, just send a note to 
<br />
tei-council_at_lists&#46;<!--nospam-->village.virginia.edu.  If you think there is something missing
<br />
from this agenda, please let me know as soon as possible.   -- Christian Wittern
<br />

INSTRUCTIONS for conference call:
<br />

US participants can dial a toll-free number:
<br />

1-800-565-9881
<br />

Once you're connected, dial 239046# and you should be connected shortly.
<br />

Participants from outside the US will have to make a long-distance call to the US:
<br />
+1 416 695 7870
<br />
and then follow the same instructions.
<br />

Expected to participate:
<br />

Syd Bauman, David Birnbaum, Lou Burnard, Matthew Driscoll, David
<br />
Durand, Julia Flanders, Sebastian Rahtz, Laurent Romary, Natasha
<br />
Smith, Susan Schreibman, Edward Vanhoutte, Perry Willett, Christian
<br />
Wittern.
<br />

Not attending: Alejandro Bia
<br />

In additioan, John Smith will join us at the beginning for a report on
<br />
the Sanskrit Taskforce.
<br />

Agenda:
<br />

9 items, not more than 15 minutes apiece.
<br />

-----------------------------------------------------
<br />

<p>1) Report from the Sanskrit Taskforce from John Smith (15 minutes)
<br />

Please look at
<br />
http://www.tei-c.org/Activities/CE/sanskrit_proposal_2.pdf.  An
<br />
earlier version of this report, which was discussed in Gent, is still
<br />
available at http://www.tei-c.org/Activities/CE/cew10.pdf.
<br />

<p>-----------------------------------------------------
<br />

2) Review of the minutes from the meeting in Gent. (10 minutes)
<br />

Minutes of the meeting are at http://www.tei-c.org/Council/tcm11.html
<br />
Review of action items, progress.
<br />

<p><p>-----------------------------------------------------
<br />

3)  Update from David Durand on the Stand-Off Markup Working Group (10 minutes)
<br />
(Charter at http://www.tei-c.org/Drafts/edw74.html, website http://www.tei-c.org/Activities/SO/)
<br />

-----------------------------------------------------
<br />

4)  Report from Laurent Romary on progress of the Feature Structures Working Group.  (10 
<br />
minutes) 
<br />

(Charter at http://www.tei-c.org/FS/tcw01.html, website http://www.tei-c.org/Activities/FS/)
<br />

-----------------------------------------------------
<br />

5) Update on the Taskforce on Manuscript Description by David Birnbaum
<br />

(Charge at http://www.tei-c.org/Council/tcw04.html website http://www.tei-c.org/Activities/MS/)
<br />

<p><p>-----------------------------------------------------
<br />

6) Update from Sebastian Rahtz on Metalanguage Workgroup (20 minutes)
<br />

Charge at: http://www.tei-c.org/Activities/META/
<br />

P5 Roadmap.
<br />

<p>-----------------------------------------------------
<br />

7) Update from Julia Flanders on the Physical Bibliography (PB) Workgroup 
<br />

(no website on /Activities yet)
<br />

<p>-----------------------------------------------------
<br />

<p>8) Other business  (5 minutes)
<br />

<p>TBA
<br />

<p>9) Meetings: (5 minutes)
<br />

 Conference call in September, Members Meeting preparations.
<br />

<p><p><p><p><p>
-- 
 Christian Wittern 
 Institute for Research in Humanities, Kyoto University
 47 Higashiogura-cho, Kitashirakawa, Sakyo-ku, Kyoto 606-8265, JAPAN

<span id="received"><dfn>Received on</dfn> Wed Jun 30 2004 - 04:42:27 EDT</span>
</div>