[tei-council] DRAFT Agenda for the TEI Council teleconference on January 23, 2007 at 1200 UTC

[Christian Wittern]

Dear Council members,

Here is the draft agenda.  The time is still 1200 UTC, but your local
time may have changed relative to it, so please pay attention.


DRAFT Agenda for the TEI Council teleconference on January 23, 2007 at
1200 UTC


Expected to participate:

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


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How to connect:

We will use the highspeedconferencing.com service again (hopefully
the tennis player will take his day off).

Participants can use their skype account (www.skype.com) or regular
phones to call.  When calling via skype, *please use a headset*.  If
in doubt, it might be better to call via regular phone. Numbers as follow:

>From Skype call +99008278525675
In the US, call 1-712-432-4000
Calling from Europe, call
In Austria: 0820 400 01562
In Belgium: 0703 59 984
In France: 0826 100 266
In Germany 01805 00 7620
In UK: 0870 119 2350
other places: call to US:-(
Enter Conference Room Number : 5326922
(this is Sebastians Conference room)
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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.

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1) Minutes, work items, progress since last meeting:
http://www.tei-c.org.uk/Council/tcm28.xml?style=printable
Please look at the action items and report progress here before the
meeting!

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2) Reports & Documents

PERS

Matthew, please give us an update on the outcoming of the meeting etc.

CONFORMANCE
James has the draft up here.
http://www.tei-c.org/Council/conformance-draft.pdf
(I think we can only do a brief review here and will have it on the
table for further scrutiny in Berlin)

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3) Road to P5:

The roadmap on trac is here:
http://tei.oucs.ox.ac.uk/trac/TEIP5/roadmap

We need to discuss how we want to share work on the items on the table


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4) Meetings

Council 2007: Berlin, preparations? What do we need to discuss there?


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5) Other business  TBA


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-- 

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