Prague Board Meeting: Agenda

Agenda

Amendments to and approval of the Agenda
Review the minutes from the last board meeting
NEH Work plan progress
Publication/distribution plans for P4
BMR01 Hosts Activity Reports for Nov 2001 - April 2002
Financial Reports
- BMR02 Consortium Financial Report for 2001
- BMR03 Hosts Financial Reports for 2001
- BMR04 Revised TEI-C budget for 2002
- BMR05 Draft TEI-C budget for 2003
- IRS reporting
Recruitment
Training activities
Annual members meeting in Chicago October 11th and 12th, 2002:
- Appoint a programme committee
- Announcement
- BMR06 Draft Budget
ALLC / ACH 2002, University of Tübingen, 24 - 28 July, 2002.: Open lunch meeting Saturday July 27, 12:30-14:00, to be held at Hörsaalzentrum Morgenstelle.
- Make a programme
Future grant plans and possibilities for the Consortium
Activities of Work Groups and Subcommittees
- Character Encoding Group
  - EDW75 First Draft Charge
  - BM04 Revised version (As agreed by WG 1 May 02)
- EDW74 Draft charge for the Standoff and XLink workgroup
- Report from the Training Subcommittee of the Council (Geoff Rockwell, Sebastian Rahtz, Perry Willett, and Julia Flanders)
- Report from the Member Services Subcommittee of the Board (Peter Robinson, David Seaman, and Julia Flanders)
Any Other Business