[tei-council] draft agenda for teleconference 2006-04-25 1200 UTC

[Lou]

Apologies for the short notice, but could we add a brief review of the 
document on proposed class changes to the agenda?

I have now uploaded a summary of the comments received from Council 
members, which is annotated with my own reactions to them: it is at 
http://www.tei-c.org/Council/tcw07.xml



Christian Wittern wrote:

>TEI Council Members and Editors:
>
>This is the agenda for the next conference call of the TEI
>Council, scheduled to be held Tuesday, April 25th, 2006 at 1200 UTC.
>
>Please read through the following, in advance of the call.  Please pay
>attention to the open action items, especially with regard to the SO
>documents http://www3.iath.virginia.edu/pipermail/tei-council/2005/001163.html.
>
>
>Expected members to participate:
>
>Syd Bauman, Alejandro Bia, David Birnbaum, Lou Burnard, James
>Cummings, Matthew Driscoll, Dot Porter,Sebastian Rahtz, Laurent
>Romary, Susan Schreibman, Conal Tuohy, John Walsh, Christian Wittern,
>Matthew Zimmerman
>
>(please alert me if I did forget somebody!)
>
>This is the message from John Walsh, detailing how to get in:
>============================================================
>
>Here are the details for our conference call next Tuesday, April 25th
>at 12:00 UTC.
>
>
>Phone Number:	(812) 856-3600
>PIN:		000920#
>
>For conferencing assistance please call 812-855-4848.
>
>============================================================
>
>
>Agenda:
>
>1) Review of the minutes and action items (10 min)
>
>   Minutes of the last  meeting (2006-02-24) are at
>   http://www.tei-c.org/Council/tcm22.xml?style=printable
>
>	 To speed up the review of action items, *please report to the
>	 council list* before the call as far as possible! 
>
>------------------------------------------------------------
>
>2) Review of WG etc. progress (10 min) : 
>   PB (still waiting for word from Murray McGillivray), documents are
>   at: http://www.tei-c.org/Activities/PB/index.xml?style=printable
>	 
>   PERS Matthew Driscoll, see http://www.tei-c.org/Activities/PERS/
>
>------------------------------------------------------------
>
>3) P5 progress:  (20 min)
>   main topics: 
>	 		class action,
>	 		SO results, see
>			http://www3.iath.virginia.edu/pipermail/tei-council/2005/001163.html
>
>
>-----------------------------------------------------
>
>4) Other business  (5 minutes)
>
> TBA
>
>-----------------------------------------------------
>
>5) Meetings: ( 10 minutes)
>
>   TEI Day in Kyoto 2006; Council meeting 
>
>
>
>
>  
>