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Jothan Frakes, Andrzej Bartosiewicz, Francisco ObispoArias, Will Shorter, Kim Davies, Cary Karp
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Ref | Action | Due Date | Status |
|---|---|---|---|
1.4 | All team members to read the draft questions, and identify (a) something you can provide an answer so. (if, please answer); (b) something you think is good but should have an answer; (c) missing and should be added or considered; (d) should be removed or identified as out of scope, irrelevant, or not applicable in Latin. | 2011-07-19 |
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1.5 | Kim Davies and Jothan Frakes to develop a draft workplan for review at the first telephone meeting | 2011-07-15 | Ongoing |
2.1 | Kim Davies to update the VIP wiki with the Statements of Interests | 2011-07-15 | Done |
2.2 | Kim Davies to send materials | 2011-07-15 | Done |
DiscussionTBD
1. Review of action items. Action items were reviewed. Jothan expressed a desire to have the team updated on the progress of the other teams at future meetings.
2. Face-to-face meeting. For Dakar, Jothan felt a face-to-face meeting would be useful to discuss the team's findings and do a "hand off". There was no interest expressed in an intercessional meeting, but it would be put up for a last call on the mailing list.
3. Primacy of mailing list. The mailing list would be where final decisions are made.
4. Joint meeting with Cyrillic team. There was discussion about having a joint meeting with the Cyrillic team, on 25 August, 1 September or 8 September. Jothan will speak to the Cyrillic leadership on what the agenda would be. There was a discussion about what the areas of concerns are that overlap.
New and Continuing Action Items
Ref | Action | Due Date | Status |
|---|---|---|---|
1.5 | Kim Davies and Jothan Frakes to develop a draft workplan for review at the first telephone meeting | 2011-07-15 | Ongoing |
3.1 | Leo Vegoda/Kim Davies to update future meetings on the status of the other work teams. | 2011-08-25 |
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3.2 | All to provide feedback on whether they want to have an intersessional face-to-face meeting | 2011-08-12 |
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3.3 | Jothan Frakes to consult with Cyrillic team leadership on proposed agenda and timing of a joint meeting. | 2011-08-18 |
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