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

[Arianna Ciula]

Am I on the wrong conference room 5326922? nobody seems to have joined 
yet...

Arianna

Wittern Christian wrote:
> 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
> 

-- 
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
http://www.kcl.ac.uk/cch