Agenda for Bernardsville meeting(s) <title>Oct 1-2 (and 22-23) <docnum>&docfile. <date>&docdate. <etitlep> <efrontm> <body> <ol> <li>Planning / Current and Future Work <ol> <li> Working Committees <ol><li>** chairs for committees 2 and 3 -- canvass of names and recommendations for extending invitations to serve <li>invitation of David Barnard to head ML -NI <li>review of draft charges to the committees -MSM <eol> <li> Editorial Staff <ol> <li>invitation to Lou Burnard to serve as Consulting Editor -MSM, SH <li>letter of invitation, description of duties <eol> <li> Organization: <ol><li>reconsider point 4.a. of Pisa minutes (archives not formal participants) - proposal by Zampolli and Ide circulated late August, comments by RA, DW, MSM. <eol> <li> Design: review sketch of design document -MSM <li> Revised Timetable for the next two years <eol> <li>Review / Current Status Reports <ol> <li> Memoranda of Understanding among ACH, ACl, ALLC--sign? <li> Funding issues <ol> <li>budget review <li>status of NEH grant funds -MSM <li>current interpretations of matching-fund rules -NI <li>status of European funding initiatives -AZ <ul> <li>EEC <li>ESF <li>Council of Europe <li>Grosseto conference? <eul> <li>plans for American industrial fund-raising -NI <li>plans for American foundation fund-raising -MSM <eol> <li> Publicity <ol> <li>press releases -- NI, MSM <li>journals (ACH, ALLC, ACL) <li>summary of Poughkeepsie meeting (ACH Newsletter etc.) <eol> <li> Steering Committee <ol> <li>minutes of Morristown/Jerusalem split meeting (-MSM) <li>plan future meeting dates (January--Pisa?) <li>issue of the need to meet every three months <eol> <li> Participating Organizations <ol> <li>report on status of inquiries to participating organizations -NI, AZ <li>report on standardization work of AHC -MSM (from Thaller) <li>add further organizations: IASSIST? <eol> <li> Advisory Board <ol> <li>report on plans for Chicago meeting for Advisory Board -MSM <eol> <li> Other groups, entities <ol> <li>status of Dictionary Encoding Initiative -RA <li>status of Tudor Text Base, Project Perseus <li>notifying related groups such as Music SGML people etc. <eol> <li> Administrative issues <ol> <li>document numbering scheme -MSM <li>copies of clean current versions of documents <li>budget review <li>NEH reports, etc. (?) <li>Collection of SGML material (bibliography) -RA <li>keeping track of interested people <eol> <eol> <eol>

.* TEI Document No: SC A 1 .* Title: Agenda for Bernardsville, Oct 1-2, 22-23 .* Drafted: MSM, NI 27 Sept 88 .* Revised: NI, 27 Sept 21:48, NI 29 Sep 88 17:07 EST .* .im gmlpaper .sr docfile = &sysfnam. ;.sr docstatus = 'Final' .im teigml .* Document proper begins. Agenda for Bernardsville meeting(s) <title>Oct 1-2 (and 22-23) <docnum>&docfile. <date>&docdate. <etitlep> <efrontm> <body> <ol> <li>Planning / Current and Future Work <ol> <li> Working Committees <ol><li>** chairs for committees 2 and 3 -- canvass of names and recommendations for extending invitations to serve <li>invitation of David Barnard to head ML -NI <li>review of draft charges to the committees -MSM <eol> <li> Editorial Staff <ol> <li>invitation to Lou Burnard to serve as Consulting Editor -MSM, SH <li>letter of invitation, description of duties <eol> <li> Organization: <ol><li>reconsider point 4.a. of Pisa minutes (archives not formal participants) - proposal by Zampolli and Ide circulated late August, comments by RA, DW, MSM. <eol> <li> Design: review sketch of design document -MSM <li> Revised Timetable for the next two years <eol> <li>Review / Current Status Reports <ol> <li> Memoranda of Understanding among ACH, ACl, ALLC--sign? <li> Funding issues <ol> <li>budget review <li>status of NEH grant funds -MSM <li>current interpretations of matching-fund rules -NI <li>status of European funding initiatives -AZ <ul> <li>EEC <li>ESF <li>Council of Europe <li>Grosseto conference? <eul> <li>plans for American industrial fund-raising -NI <li>plans for American foundation fund-raising -MSM <eol> <li> Publicity <ol> <li>press releases -- NI, MSM <li>journals (ACH, ALLC, ACL) <li>summary of Poughkeepsie meeting (ACH Newsletter etc.) <eol> <li> Steering Committee <ol> <li>minutes of Morristown/Jerusalem split meeting (-MSM) <li>plan future meeting dates (January--Pisa?) <li>issue of the need to meet every three months <eol> <li> Participating Organizations <ol> <li>report on status of inquiries to participating organizations -NI, AZ <li>report on standardization work of AHC -MSM (from Thaller) <li>add further organizations: IASSIST? <eol> <li> Advisory Board <ol> <li>report on plans for Chicago meeting for Advisory Board -MSM <eol> <li> Other groups, entities <ol> <li>status of Dictionary Encoding Initiative -RA <li>status of Tudor Text Base, Project Perseus <li>notifying related groups such as Music SGML people etc. <eol> <li> Administrative issues <ol> <li>document numbering scheme -MSM <li>copies of clean current versions of documents <li>budget review <li>NEH reports, etc. (?) <li>Collection of SGML material (bibliography) -RA <li>keeping track of interested people <eol> <eol> <eol>