[tei-council] DRAFT Agenda for the TEI Council teleconference on November 22th, 2006 1200 UTC

Christian Wittern wittern at kanji.zinbun.kyoto-u.ac.jp
Sun Nov 19 20:36:33 EST 2006

DRAFT Agenda for the TEI Council teleconference on November 22th, 2006 1200 UTC

Expected to participate:

Syd Bauman, David Birnbaum, Tone Merete Bruvik, Lou Burnard, Arianna
Ciula, James Cummings, Matthew Driscoll, Amit Kumar, Dan O'Donnel, Dot
Porter, Sebastian Rahtz, Laurent Romary, Susan Schreibman, Conal
Tuohy, John Walsh, Christian Wittern, Matthew Zimmerman

How to connect (waiting for confirmation from John):

Phone Number:   (812) 856-3600
PIN:            000920#

Please read through the following.  Wherever a report is requested, a
brief note to the list before the call is much appreciated and will
help us use the time during the call more effectively.


1) Minutes from last meeting:
Please look at the action items and report progress here before the

2) Impressions from MM2006:

Maybe those who participated in SIGs can give there impressions,
focussing on issues that are relevant to the Councils work.

3) Workgroup etc. progress:

Dot & Matthew, please report on developments here.
WG TEI website: http://www.tei-c.org.uk/Activities/PB/index.xml


Matthew, please give us an update on the preparations for dealing with
the open issues

C) I18N

Sebastian, please give us a brief report on where we stand here.

4) Document review and updates:

Do we have any updates on this document? Was there any discussion at
the SIG in Victoria?

A) TEXT + IMAGE encoding, draft document from Dot Porter and Conal
Tuohy: at http://www.rch.uky.edu/image_encoding.html

5) Road to P5:

and discussion on TEI-L and Council-L
Question:  How to proceed

Feature requests on SF: please review before telecon!


6) Meetings

Council 2007: Berlin, date? Do we need more meetings?

next call:  Mid to end of Jan 2007
7) Other business  TBA



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

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