Difference between revisions of "Agenda 2009Q1"
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''All administrative topics already pre-processed by admin subcommittee; all public reporting already completed via admin wiki'' | ''All administrative topics already pre-processed by admin subcommittee; all public reporting already completed via admin wiki'' | ||
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| + | ; Useful information: | ||
| + | * schedule: http://www.doodle.com/participation.html?pollId=hp8y69ew25bkd7ex | ||
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; Admin topics requiring exec input: | ; Admin topics requiring exec input: | ||
Revision as of 21:32, 25 January 2009
- Reference Material
-
- 2008 agenda
- Reports - expected reports and their topics
- Admin Subcommittee preparations
-
- past minutes, matters arising (Drago)
- Treasurer's report (Graeme)
- Secretary report (Drago)
- Office report (Priscilla)
- SIG compliance (Steven)
- Chapter reports
- LTA approval
- Nominations committee
Call 1: Asia/America daytime
All administrative topics already pre-processed by admin subcommittee; all public reporting already completed via admin wiki
- Useful information
- Admin topics requiring exec input
- minutes of last meeting, matters arising (2008Q3 Minutes) - Drago
- SIGs (Report) - Steven
- Publications
- Journal discussion (Report) - Robert
- discussion: strategic planning for conference and journal publication models ??
- support for more work on anthology - Steven
- 2009 Conference
- Report - Key-Yih? Bonnie?
- careful scrutiny of all aspects of the conference, cf [1]
- Discussion topics, e.g. responding to member initiatives
- AFNLP?
Call 2: Europe/America daytime
All administrative topics already pre-processed by admin subcommittee; all public reporting already completed via admin wiki
- Admin topics requiring exec input
- Future Events (Europe and USA)
- ACL 2010 Uppsala (Steven, Joakim, Jan)
- ACL 2011 Americas (Ido)
- greenlighting about efficient ways to operate our conferences
- EACL (Giorgio)
- NAACL (Owen)
- Other possible topics
- how to encourage a higher standard of conference reviewing
Possible Schedule
Call 1 DATE START END D-1 GMT-8 16:00 17:30 D-1 GMT-5 19:00 20:30 D+0 GMT 00:00 01:30 - optional D+0 GMT+1 01:00 02:30 - optional D+0 GMT+2 02:00 03:30 - optional D+0 GMT+8 08:00 09:30 D+0 GMT+11 11:00 12:30 Call 2 DATE START END D+0 GMT-8 10:00 11:30 D+0 GMT-5 13:00 14:30 D+0 GMT 18:00 19:30 D+0 GMT+1 19:00 20:30 D+0 GMT+2 20:00 21:30 D+1 GMT+8 02:00 03:30 - optional D+1 GMT+11 05:00 06:30 - optional