Difference between revisions of "Agenda 2009Q1"
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; Admin Subcommittee preparations: | ; Admin Subcommittee preparations: | ||
:* past minutes, matters arising (Drago) | :* past minutes, matters arising (Drago) | ||
| − | |||
:* Treasurer's report (Graeme) | :* Treasurer's report (Graeme) | ||
:* Secretary report (Drago) | :* Secretary report (Drago) | ||
:* Office report (Priscilla) | :* Office report (Priscilla) | ||
| − | :* Chapter | + | :* SIG compliance (Steven) |
| + | :* Chapter reports | ||
:* LTA approval | :* LTA approval | ||
:* Nominations committee | :* Nominations committee | ||
| − | + | == Call 1: Asia/America daytime == | |
| − | + | ||
| − | + | ''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 ([[2009Q1 Reports: SIG Convener|Report]]) - Steven | |
| − | + | ||
| − | + | ; Publications: | |
| + | * Journal discussion ([[2009Q1 Reports: CL Journal|Report]]) - Robert | ||
| + | * discussion: strategic planning for conference and journal publication models ?? | ||
| + | * support for more work on anthology - Steven | ||
| + | |||
| + | ; 2009 Conference ([[2009Q1 Reports: ACL/IJCNLP-09|Report]]) | ||
:* 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 | ||
| − | |||
| − | ; Call 2: Europe/America daytime | + | ; 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 | ; Other possible topics | ||
Revision as of 22:02, 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 report (Drago)
- Office report (Priscilla)
- SIG compliance (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
- Admin topics requiring exec input
- minutes of last meeting, matters arising (2008Q3 Minutes) - Drago
- 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)
-
- 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
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