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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| + | '''Please add bullet points under each item for issues you want to flag for discussion, and add your name''' | ||
; Useful information: | ; Useful information: | ||
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* minutes of last meeting, matters arising ([[2008Q3 Minutes]]) - Drago | * minutes of last meeting, matters arising ([[2008Q3 Minutes]]) - Drago | ||
* Office report ([[2009Q1 Reports: Office]]) - Priscilla | * Office report ([[2009Q1 Reports: Office]]) - Priscilla | ||
| + | ** sale of proceedings to free up office space (Steven) | ||
| + | ** prospect of moving office to Priscilla's home (Steven) | ||
| + | ** John's travel to 2009 conference (Steven) | ||
* Treasurer's report ([[2009Q1 Reports: Treasurer]]) - Graeme | * Treasurer's report ([[2009Q1 Reports: Treasurer]]) - Graeme | ||
* SIGs ([[2009Q1 Reports: SIG Convener|Report]]) - Steven | * SIGs ([[2009Q1 Reports: SIG Convener|Report]]) - Steven | ||
Revision as of 20:50, 26 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
Please add bullet points under each item for issues you want to flag for discussion, and add your name
- 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
- Office report (2009Q1 Reports: Office) - Priscilla
- sale of proceedings to free up office space (Steven)
- prospect of moving office to Priscilla's home (Steven)
- John's travel to 2009 conference (Steven)
- Treasurer's report (2009Q1 Reports: Treasurer) - Graeme
- SIGs (Report) - Steven
- Publications
- Journal discussion (Report) - Robert
- support for more work on anthology - Steven (pending input from Min-Yen Kan)
- 2009 Conference
- Report - Keh-Yih? Bonnie?
- Q: impact of sponsorship on conference budget
- Other business
- AFNLP report?
- request for suggestions for hosting ACL-2011 - Steven (from Ido)
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
- Secretary's report (2009Q1 Reports: Secretary) - Drago
- 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