Draft Agenda: TEI Council Meeting, Galway, 3-4 April 2008

Expected participants: Gabriel Bodard (GB), Peter Boot (PB), Tone Bruvik (TB), Lou Burnard (LB), Arianna Ciula (AC), James Cummings (JC), Dan O'Donnell (DO), Elena Pierazzo (EP), Sebastian Rahtz (SR), Laurent Romary (LR; Chair), Paul Schaffner (PS), David Sewell (DS), Manfred Thaller (MT), and John Walsh (JW).

Agenda Items

Procedural

• Tour de table of Council members
• Review of minutes from last meeting (conference call, 7 February 2008)

Council work and organization

• Editorial support
• Role of SIGs and working groups

Technical discussions

• Procedures for handling feature requests and bugs
• Outstanding Sourceforge feature requests, summary document by LB (see http://sourceforge.net/tracker/?group_id=106328)
• New chapter proposal (from Brett Zamir; see http://www.tei-c.org/Activities/Council/Working/tcw10.xml)
• TEI-METS (JW)
• Special Interest Group on correspondence and documentary editing (LR)
• "Getting Started on TEI" Activity Proposal (PB)

Tools

• Open Office and MS Word (SR)
• Revamping TEI to (X)HTML and PDF stylesheets

Projects, dissemination

• I18N update (SR)
• Creation of examples (internationalisation, cross-referencing, etc.) (JC)
• ISO status (SR)
• Update on TEI Tite (DPOD)
• Update on ENRICH project (JC)

Forthcoming events, conferences, workshops, etc.

• Dublin Core 2008 (LR)
• Oxford Summer School 2008 (SR)
• Institute for the Editing of Historical Documents: "Camp Edit", University of Wisconsin-Madison, July 2008 (DS)
• TEI Members Meeting, Nov 2008