[tei-council] Agenda for TEI Council conference call on Monday, Sep 20th, 2004 at 1300 UTC

[Christian Wittern]

TEI Council Members and Editors:

This is the agenda for the conference call the TEI Council will
hold later this coming Monday, Sep 20th, 2004 at 1300 UTC.

Please read through the following, in advance of the call.  


INSTRUCTIONS for conference call:

US participants can dial a toll-free number:

1-800-565-9881

Once you're connected, dial 239046# and you should be connected shortly.

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

Expected to participate:

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

(I hope I got it right this time)


Agenda:

9 items

-----------------------------------------------------


1) Review of the minutes from the call of July 2nd, 2004  (15 minutes)

Minutes of the meeting are at http://www.tei-c.org/Council/tcm12.html
Review of action items, progress.

We would also like to review  the discussions on TEI-choice
and the proposals that might be forming there. The archives for that
list are at http://sourceforge.net/mailarchive/forum.php?forum=tei-choice


-----------------------------------------------------

2)  Update from David Durand on the Stand-Off Markup Working Group (5 minutes)
(Charter at http://www.tei-c.org/Drafts/edw74.html, website http://www.tei-c.org/Activities/SO/)

-----------------------------------------------------

3)  Report from Laurent Romary on progress of the Feature Structures
    Working Group.  (5 minutes)  

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

-----------------------------------------------------

4) Update on the Taskforce on Manuscript Description by Matthew
   Driscoll (5 minutes)

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


-----------------------------------------------------

5) Update from Julia Flanders on the Physical Bibliography (PB)
   Workgroup (5 minutes)

(Charge at http://www.tei-c.org/Council/tcw04.html website http://www.tei-c.org/Activities/PB/)


-----------------------------------------------------
6) Update from Sebastian Rahtz on Metalanguage Workgroup (10 minutes)

Charge at: http://www.tei-c.org/Council/tcw02.html, website http://www.tei-c.org/Activities/META/

P5 Status


-----------------------------------------------------


7) Review of proposals on SF (20 minutes)

Please look and comment on the proposals *in advance to the call* at
http://sourceforge.net/tracker/?atid=644065&group_id=106328&func=browse


8) Other business  (5 minutes)


TBA


9) Meetings: (5 minutes)

Preparations for Members Meeting.






-- 

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