Agenda 2009Q1

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Revision as of 16:36, 4 December 2008 by StevenBird (talk | contribs) (New page: Source material: [http://tangra.si.umich.edu/~radev/aclsec/reports-winter08/AGENDA-OLD 2008 agenda] ; Admin Subcommittee preparations: :* past minutes, matters arising (Drago) :* SIG comp...)
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Source material: 2008 agenda

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
Publications
  • Journal discussion (Robert)
  • Anthology discussion if necessary (Min-Yen)
  • strategic planning for conference and journal publication models
2009 Conference
  • 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)