Difference between revisions of "Agenda 2009Q1"
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; Call 1: Asia/America daytime (less European participation) | ; Call 1: Asia/America daytime (less European participation) | ||
| − | : 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'' |
: Admin topics requiring exec input | : Admin topics requiring exec input | ||
| + | :* minutes of last meeting, matters arising ([[2008Q3 Minutes]]) (Drago) | ||
| + | :* SIGs ([[2009Q1 Reports: SIG Convener|Report]]) | ||
: Publications | : Publications | ||
:* Journal discussion (Robert) | :* Journal discussion (Robert) | ||
:* strategic planning for conference and journal publication models | :* strategic planning for conference and journal publication models | ||
| − | : 2009 Conference | + | : 2009 Conference ([[2009Q1 Reports: ACL/IJCNLP-09|Report]]) |
:* all officers are in Asia and USA | :* all officers are in Asia and USA | ||
:* careful scrutiny of all aspects of the conference, cf [http://tangra.si.umich.edu/~radev/aclsec/reports-winter08/ACL08-janreport.doc] | :* careful scrutiny of all aspects of the conference, cf [http://tangra.si.umich.edu/~radev/aclsec/reports-winter08/ACL08-janreport.doc] | ||
:* Discussion topics, e.g. responding to member initiatives | :* Discussion topics, e.g. responding to member initiatives | ||
| − | : AFNLP | + | : AFNLP? |
; Call 2: Europe/America daytime (less Asian participation) | ; Call 2: Europe/America daytime (less Asian participation) | ||
| − | : 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'' |
: Admin topics requiring exec input | : Admin topics requiring exec input | ||
: Future Events (Europe and USA) | : Future Events (Europe and USA) | ||
Revision as of 20:56, 25 January 2009
- Reference Material
-
- 2008 agenda
- Reports - expected reports and their topics
- Admin Subcommittee preparations
-
- past minutes, matters arising (Drago)
- SIG compliance (Ido)
- Treasurer's report (Graeme)
- Secretary report (Drago)
- Office report (Priscilla)
- Chapter report
- LTA approval
- Nominations committee
- Call 1
- Asia/America daytime (less European participation)
- All administrative topics already pre-processed by admin subcommittee; all public reporting already completed via admin wiki
- Admin topics requiring exec input
- minutes of last meeting, matters arising (2008Q3 Minutes) (Drago)
- SIGs (Report)
- Publications
- Journal discussion (Robert)
- strategic planning for conference and journal publication models
- 2009 Conference (Report)
- all officers are in Asia and USA
- careful scrutiny of all aspects of the conference, cf [1]
- Discussion topics, e.g. responding to member initiatives
- AFNLP?
- Call 2
- Europe/America daytime (less Asian participation)
- 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