[tei-council] updated agenda for call on nov 29, 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, Nov 29th, 2004 at 1300 UTC. Please try to
call in early, so that we can start on time.  

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


INSTRUCTIONS for conference call (updated!!):

Call the conferencing service:

US (toll free): 1-866-722 8225
UK (toll-free): 0800 953 1275
Other International callers must call a regular UK number:
+44 1452 555 499

Should you want to call the toll number from within the UK, you would
dial: (0) 1452 555 499

when you are connected enter a PIN number:
520522#


Expected members 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.

Welcome to participate are also 
James Cummings and John Walsh




Agenda:

8 items, not more than 15 minutes apiece.

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


1) Review of the minutes from the call of Sep. 20th (5 min)

   Minutes of the meeting are at
   http://www.tei-c.org/Council/tcm13.html. Review of action items,
   progress.



2) Short report from the MM2004 (5 min, Lou Burnard)

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

3) Sanskrit taskforce report  (5 min):
  Please read  
  http://www.tei-c.org/Activities/CE/cew12.pdf

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


4) Rollcall on the active WGs (15 min) : 

  Standoff (SOW09), Manuscripts, Feature Structures, Physical Bibliography,
  Meta Language

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

5) xml-colon-thing (15 min)
   
   How should xml:id, xml:lang be handled? See the discussion on
   tei-council in the last weeks.

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

6) Development of stylesheets

   What role do the stylesheets Sebastian is currently maintaining
   play for the TEI?  Should the TEI charge an effort for revising
   them?  For creating documentation? Should some of the practice
   (values for @rend, table formatting, new attributes ) be integrated
   into the Guidelines? and similar questions should be considered.

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


7) BiblItem, (10 minutes)
  please see 
      http://www.tei-c.org/Council/sfw01.html
      http://www.tei-c.org/Council/sfw01.xml
 
  We basically need to decide wether to charge some activity on this
  or proceed with it within the Council.  My recommendation would be
  to ask a small group (1-3 persons, not necessarily all from the
  council) to make a survey of existing practice & developments and
  give us some recommendations on how to proceed.  There is the OO
  development, but also refdb and MODS which work in a similar area.


8) Other business  (5 minutes)


   TBA


9) Meetings: (5 minutes)

   Council meeting next year ? when, where
   Conference call setup?



-- 

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