[tei-council] Agenda for conference call of the TEI Council on 2005-03-29 at 1300 UTC

[Lou Burnard]

Could we also add a review of edw86 to the agenda? This is the document 
I circulated to this list on 5 March about the "rationalization of 
attributes" : see my note of 5 March with the subject "P5 Progress Report"



Christian Wittern wrote:
> 
> TEI Council Members and Editors:
> 
> This is the agenda for the conference call the TEI Council will
> hold tomorrow, Tuesday, March. 29, 2005 at 1300 UTC.
> 
> Please read through the following, in advance of the call.  
> 
> 
> INSTRUCTIONS for conference call:
> 
> Participants will dial in to +1 812 856 3550.
> 
> When prompted, enter the code "0920" followed by "#".
> 
> 
> Expected members to participate:
> 
> Syd Bauman, Alejandro Bia, Lou Burnard, James Cummings, Matthew
> Driscoll, Julia Flanders, Sebastian Rahtz, Laurent Romary, Natasha
> Smith, Susan Schreibman, Edward Vanhoutte, John Walsh, Perry Willett,
> Christian Wittern.
> 
> 
> Agenda:
> 
> 6 items, not more than 10-20 minutes apiece.
> 
> -----------------------------------------------------
> 
> 
> 1) Review of the minutes from the call of Jan. 31th (10 min)
> 
>    Minutes of the meeting are at
>    http://www.tei-c.org/Council/tcm15.html. Review of action items,
>    progress.
> 
> 
> 
> ------------------------------------------------------------
> 
> 2) Review of WG etc. progress (10 min) : 
> 
>   Standoff Markup,  Feature Structures, Physical
>   Bibliography, biblItem, IHS
> 
> 
> 
> -----------------------------------------------------
> 
> 3) P5 progress 
> 
> Christain Wittern writes:  (20 min)
> 
> "I assume that council members are by now familiar with edw81, at
> http://www.tei-c.org/Drafts/edw81.html, which lays out more or less
> what needs to be done.  I am wondering if we could ask council members
> to adopt two or three chapters and look carefully at them in light of
> the issues outlined in edw81 and propose changes.  This seems more
> workable than expecting everybody to look at all.  If this seems
> acceptable, I would propose that we assign the chapters to council
> members on Tuesday.  Please look at edw81 once again and think about
> which chapter you would like to adopt."
> 
> In preparation, council members are also encouraged to look at the P5
> CVS available from tei.sf.net
> 
> We will also need to think about other open issues of P5, e.g. a
> review of the tei class system.
> 
> -----------------------------------------------------
>  
> 4) Council work procedure for resolving open issues in the SF tracking
>    system (10 min)
> 
> Since the last call, we tried to implement a procedure to resolve
> stuff on SF.  I'd like to review and refine the procedure in light of
> our experiences.
> 
> 
> -----------------------------------------------------
> 
> 5) Other business  (5 minutes)
> 
> 
>    TBA
> 
> 
> -----------------------------------------------------
> 
> 6) Meetings: (5 minutes)
> 
>    Face to Face meeting in Paris, AFNOR April 28-29, 2005.
> 
> 
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