Agenda for TEI Council Meeting, May 15-17, 2003 John Unsworth Chair, TEI Council TEI

Pre-meeting version of the agenda

 May 11, 2003 John Unsworth TEI Tagger and Author Posted May 11 to TEI-Council mailing list
TEI Council Meeting, May 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 RecommendationsChristian 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.