Agenda for TEI Council Meeting, May 15-17, 2003

Except as noted, the following are expected to attend.

Council Members:

• Alejandro Bia
• David J. Birnbaum
• Matthew Driscoll
• David Durand
• Toma? Erjavec
• Merrilee Proffitt (arriving Friday mid-day)
• Sebastian Rahtz
• Laurent Romary (not attending)
• Susan Schreibman
• John Unsworth, Chair
• C. Perry Willett
• Christian Wittern

Editors:

• Lou Burnard
• Syd Bauman

Time and Place: The meeting is scheduled to start at 1 p.m. on Thursday, May 15th, at Rewley House, Wellington Square, Oxford, and concluding at 5:30 p.m.. Friday we'll meet again, starting at 9 a.m., at Rewley House, and concluding at 5:30 p.m.. If necessary, the meeting will continue on Saturday, either at the offices of Ingenta or at OUCS. A map showing Rewley House in relation to the Oxford Bus (coach) and train stations can be found at http://www.kellogg.ox.ac.uk/images/newoxonmap2002.jpg

Thursday, May 15th

• 1-3:15 pm: Character Encoding Workgroup Reports and Recommendations
  Christian Wittern: Workgroup Reports (Council members should review CEW01 (this is intended as a replacement for P4 Chapter 4) and CEW06 (intended to replace P4 Chapter 25) at http://www.tei-c.org/Activities/CE/)
  The Editors: Cdata Attributes (Council members should review EDW79)
  Christian Wittern: Recommendations
• 3:15-3:30 pm: Break
• 3:30-4:30 pm: David Durand: Standoff Markup Workgroup (Workgroup documents are at http://www.tei-c.org/Activities/SO/)
• 4:30-5:30 pm: Alex Bia and Susan Schreibman, Nominations Committee and SGML to XML migration workgroup updates (workgroup documents are at http://www.tei-c.org/Activities/MI/)

Friday, May 16th

• 9 a.m.-noon: Sebastian Rahtz, MetaLanguage Task Force Report (Council members should review the Task Force's status report, at http://www.tei-c.org/Activities/META/)
• noon-1:30 pm: Lunch
• 1:30-2:15 pm: Sebastian Rahtz, Licensing the TEI Guidelines and Derivative Products
• 2:15-3:15 pm: Matthew Driscoll, Manuscript Description Task Force (Task Force documents are at http://www.tei-c.org/Activities/MS/)
• 3:15-3:30 pm: Break
• 3:30-4:00 pm: Lou Burnard, Feature Structures Task Force (Task Force Documents are at http://www.tei-c.org/Activities/FS/)
• 4:00-4:30 pm: Alex Bia, Translating TEI
• 4:30-5 pm: John Unsworth, Trees and Graphs Task Force (Task Force Documents are at http://www.tei-c.org/Activities/GD/)
• 5-5:30 pm: John Unsworth, Recommendations to the Board for Chair of the Council

Saturday, May 17th

• If other items are added to the agenda, or if we fall behind the schedule proposed above, we may meet from 9-noon on Saturday.