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

[Arianna Ciula]

Dear Christian,

As mentioned to you out of list, I can't attend this phone meeting due to a
all day project meeting at King's.

I apologise and will try to follow the outcomes of the meeting.

Thanks,

Arianna

Dr Arianna Ciula
Research Associate
Centre for Computing in the Humanities
King's College London
Strand
London WC2R 2LS (UK)
Tel: +44 (0)20 78481945
www.kcl.ac.uk/cch

-----Original Message-----
From: tei-council-bounces at lists.village.Virginia.EDU
[mailto:tei-council-bounces at lists.village.Virginia.EDU] On Behalf Of
Christian Wittern
Sent: 20 November 2006 01:37
To: tei-council at lists.village.Virginia.EDU
Subject: [tei-council] DRAFT Agenda for the TEI Council teleconference
onNovember 22th, 2006 1200 UTC



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:
http://www.tei-c.org.uk/Council/tcm26.xml?style=printable
Please look at the action items and report progress here before the
meeting!

============================================================
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:
   
A) PB

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

B)  PERS

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:

Conformance:
http://www.tei-c.org.uk/wiki/index.php/Conformance
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
_______________________________________________
tei-council mailing list
tei-council at lists.village.Virginia.EDU
http://lists.village.Virginia.EDU/mailman/listinfo/tei-council