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

[Lou Burnard]

The theory round here is that you're an hour early!

Arianna Ciula wrote:
> 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
>>
>