Updated agenda forr todays conference call

[Christian Wittern]

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<dfn>From</dfn>: Christian Wittern <wittern_at_kanji.zinbun.kyoto-u.ac.jp>
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<span id="date"><dfn>Date</dfn>: Fri, 02 Jul 2004 14:40:31 +0900</span><br />
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TEI Council Members and Editors:
<br />

This is an updated agenda for the conference call the TEI Council will
<br />
hold later this Friday, July 2nd, 2004 at 1300 UTC.
<br />

Please read through the following, in advance of the call.  
<br />

<p>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 />

Natasha Smith also might not be able to call (since the charge would
<br />
cost her arm and leg)
<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 minutes) 
<br />

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

5) Update on the Taskforce on Manuscript Description by Matthew Driscoll
<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/Council/tcw02.html, website 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 />

(Charge at http://www.tei-c.org/Council/tcw04.html website http://www.tei-c.org/Activities/PB/)
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<p>-----------------------------------------------------
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<p>8) Other business  (5 minutes)
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<p>TBA
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<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> Fri Jul 02 2004 - 01:40:46 EDT</span>
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