TEI SC A13:  Agenda for SC meeting on 12-13 July
Susan Hockey
9 July 1992
 
Meeting of the TEI Steering Committee to be held on 12-13 July 1992
at 1450 Rahway Road, Scotch Plains, New Jersey, beginning at 9.30am.
 
Agenda
 
1. Apologies for absence.
 
2. Minutes of the last meeting (TEI SCM25).
 
3. Matters arising from the minutes
   (a) ISBN for TEI P2 (SH) - carried over from meeting in April
   (b) New Budget for NEH grant (MSM)
   (c) Mellon accounts (MSM) and extension of Mellon funds (DW) - carried
       over from meeting in April
   (d) Paper on software evaluation (NI) - carried over from meeting in April
   (e) Draft tutorial (SH)
   (f) Payment to OUCS (DW and MSM)
   (g) Information about bank transfers from Pisa (MSM)
   (h) Next technical review meeting (LB)
   (i) American travel budget (MSM)
   (j) Circulate sample chapter 23 (editors)
   (k) Circulate draft of chapter 31 (editors)
   (l) H Gaylord funds for Seoul (SH)
   (m) Reply to Dupuy (MSM)
 
4. Schedule for completion of P2 (editors to report on progress since Chicago
   meeting and outstanding problems).
 
5. Budget - report on current status.
 
6. Future of the TEI.
 
7. Publication and dissemination of P2/3 and related material.
   (a) Communication from EBT
   (b) Additional tutorials
   (c) Publication of TEI-related material - proposed CHum issue and other
       means
 
8. Any other business.
 
9. Dates of future meetings.