[tei-council] DRAFT Agenda for the TEI Council teleconference on June 15, 2007 at 1200 UTC

Tue Jun 12 06:06:28 EDT 2007

As I will not be able to attend the teleconference, I think I should  
say something on the re-work of NH - Multiple Hierarchies:

1. At the council meeting in Berlin we agreed upon that this chapter  
has to be rewritten with particularly this in mind:

  - NH should be make into a chapter again. We did not decide that,  
but I think we pretty much agreed upon that. Where should it be  
placed , at the end?

  - The chapter has to be far clearer about which solutions are  
available in P5, which are implementable in P5, and which are not.  
(This is of course a major task.)

  - I suggested that there should be pointers to template or exemplar  
ODDs demonstrating how to implement those solutions that can be.

2. There are some minor errors that should be corrected, see Trac  
Tickets #236, #237 and #238.

Syd and me have this job assigned to us, and I have to admit that I  
have not work much on this lately. My plan was to work on this  
chapter during the next 2 weeks, and then again in August. What I  
will do first is to find some new samples (and I has thinking of  
asking Claus Huitfeldt if he could give some of his samples to be  
used here).

Syd, what are you view on this chapter and our work on it? I guess we  
need to have a schedule to give to the council on what we should do  
and when?

Tone Merete Bruvik
tone.bruvik at aksis.uib.no
----
The Research Group for Text Technology - Aksis (The Department of  
Culture, Language and Information Technology), Unifob AS
Allégaten 27 - N-5020 Bergen, Norway

Den 12. jun. 2007 kl. 03.14 skrev Wittern Christian:

>
> DRAFT Agenda for the TEI Council teleconference on June 15, 2007 at  
> 1200 UTC
>
> Expected to participate:
>
> Syd Bauman, David Birnbaum, Lou Burnard, Arianna Ciula, James
> Cummings, Matthew Driscoll, Daniel O'Donnel, Dot Porter, Sebastian
> Rahtz, Laurent Romary, Conal Tuohy, John Walsh, Christian Wittern
>
> excused: Tone Merete Bruvik
>
> ============================================================
> How to connect:
>
> We will use the highspeedconferencing.com service again.
>
> 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 Sebastian's Conference room)
> ============================================================
>
> Please read through the following (including the linked pages) before
> the meeting.
>
> ============================================================
>
> 1) Open action items
>
> There are a lot of open action items registered in TRAC. The  
> planning-and-deadline
> sub committee (DSC) has tried to organize them in a more coherent  
> list also
> ordered by importance and degree of difficulty, available at
> http://www.tei-c.org/Council/tcm30-notes.xml?style=printable
> The DSC members have individually contacted the action holders and
> inquired about progress.  We will start with reports from the DSC.
>
> *  Consolidated reports on outstanding actions from Daniel,  
> Sebastian and
>    Christian
>    [we will try to get these also in writing to the council list  
> prior to
>    the meeting]
>
> 2) To discuss
>
> Some of the items scheduled for action in Berlin look a bit unclear or
> need further discussion.  We should briefly try to clarify these
> issues:
>
> *  (LB) TRAC http://tei.oucs.ox.ac.uk/trac/TEIP5/ticket/333. Merge  
> corpus
>    chapter into DS.
> *  (DB) TRAC http://tei.oucs.ox.ac.uk/trac/TEIP5/ticket/341 Re-think
>    ST and its position in the Guidelines soon
> *  (TMB) TRAC http://tei.oucs.ox.ac.uk/trac/TEIP5/ticket/343 re- 
> work NH
>
> 3) Reports
>
> * Places meeting at Kings. (Arianna / Lou)
>
> * ISO FSD activity (LR)
>
> 4) Further planning
>
> * The main question here is how much time we can allow for solving the
>   remaining technical issues and how to divide up the tasks.
>   Again, please have a careful look at
>   http://www.tei-c.org/Council/tcm30-notes.xml?style=printable
>   and http://tei.oucs.ox.ac.uk/trac/TEIP5/roadmap
>
> 5) next meeting
>    Mid/end of July
>
> -- 
>
>  Christian Wittern
>  Institute for Research in Humanities, Kyoto University
>  47 Higashiogura-cho, Kitashirakawa, Sakyo-ku, Kyoto 606-8265, JAPAN
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