Difference between revisions of "Agenda 2009Q1"
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| Line 6: | Line 6: | ||
:* past minutes, matters arising (Drago) | :* past minutes, matters arising (Drago) | ||
:* Treasurer's report (Graeme) | :* Treasurer's report (Graeme) | ||
| − | :* Secretary report (Drago) | + | :* Secretary's report (Drago) |
:* Office report (Priscilla) | :* Office report (Priscilla) | ||
| − | :* SIG | + | :* SIG report (Steven) |
:* Chapter reports | :* Chapter reports | ||
:* LTA approval | :* LTA approval | ||
| Line 23: | Line 23: | ||
; Admin topics requiring exec input: | ; Admin topics requiring exec input: | ||
* minutes of last meeting, matters arising ([[2008Q3 Minutes]]) - Drago | * minutes of last meeting, matters arising ([[2008Q3 Minutes]]) - Drago | ||
| + | * Treasurer's report ([[2009Q1 Reports: Treasurer]]) - Graeme | ||
| + | * Secretary's report ([[2009Q1 Reports: Secretary]]) - Drago | ||
| + | * Office report ([[2009Q1 Reports: Office]]) - Priscilla | ||
* SIGs ([[2009Q1 Reports: SIG Convener|Report]]) - Steven | * SIGs ([[2009Q1 Reports: SIG Convener|Report]]) - Steven | ||
Revision as of 21:44, 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's report (Drago)
- Office report (Priscilla)
- SIG report (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
- Tuesday, January 27 from 8 PM Eastern Time
- schedule: http://www.doodle.com/participation.html?pollId=hp8y69ew25bkd7ex
- Admin topics requiring exec input
- minutes of last meeting, matters arising (2008Q3 Minutes) - Drago
- Treasurer's report (2009Q1 Reports: Treasurer) - Graeme
- Secretary's report (2009Q1 Reports: Secretary) - Drago
- Office report (2009Q1 Reports: Office) - Priscilla
- 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
Schedule
Call 1 DATE START END D-1 GMT-8 17:00 18:30 D-1 GMT-5 20:00 21:30 D+0 GMT 01:00 02:30 - optional D+0 GMT+1 02:00 03:30 - optional D+0 GMT+2 03:00 04:30 - optional D+0 GMT+8 09:00 10:30 D+0 GMT+11 12:00 13:30 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