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

[Tone Merete Bruvik]

The link to the minutes from last meeting does not work (error at the  
server in Oxford?), but it looks like the server in Charlottesville  
is up running:

http://www.tei-c.org/Council/tcm28.xml?style=printable

Tone Merete

Den 16. mar. 2007 kl. 09.18 skrev 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
>
>
> ============================================================
> 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)
> ============================================================
>
> 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, 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!
>
> ============================================================
> 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)
>
> ============================================================
> 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
>
>
> ============================================================
>
> 4) Meetings
>
> Council 2007: Berlin, preparations? What do we need to discuss there?
>
>
> ============================================================
> 5) 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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