The Following Is a Model Agenda for Each Meeting

NOTICE OF MEETING / DRAFT AGENDA CONVOCATION / PROJET D'ORDRE DU JOUR Date 2010-10-28 Kiyong Lee, Hyojin Won Updated 2010-12-08 Reference ISO/TC 37/SC 4 N801 wg2&4_meetings_agenda_Oxford2011 Title of / Titre du TC 37/SC 4

Terminology and other language and content resources/ Langauge resource management

Terminologie et autres ressources langagières et ressources de contenu WORKING GROUP MEETINGS

Secretariat / Secrétariat MEETING / RÉUNION TC 37/SC 4 WG meetings Meeting dates / 2011-01-09/12 (4 days) KATS Plus 2011-01-13/14 (2 days) for related IWCS-9 meetings = 6 days Dates de la réunion Host / Invitant Place / Lieu Computing Laboratory at the University of Oxford contact persons: IWCS-9 CHAIRS: Johan Bos [email protected] and JOHAN BOS AND STEPHEN Stephen Pulman [email protected] for IWCS-9 PULMAN Harry Bunt [email protected] for ISA-6 ISA-6 CHAIR: HARRY BUNT Kiyong Lee [email protected] for ISO WG meetings

Secretariat / Secrétariat Project items on the agenda

KATS / Key-Sun Choi WG 2: [email protected] DIS 24617-2 SemAF-Dacts (PL: Harry Bunt) PWI 24617-3 SemAF-NE (PL: Gil Francopoulo) Laurent Romary, chair Laurent.Romary@ inria .fr WD 24617-4 SemAF-SRL (PL: Martha Palmer) WD 24617-5 SemAF-DS (PL: Koiti Hasida) Convenors: PWI 24617-6 ISO-Space (PL: James Pustejvosky) WG 2 Kiyong Lee [email protected] WG 4: WG 4 Nicoletta Calzolari PWI 24622 LexOnto (PL: Thierry Declerck) [email protected]

TDG 3 Harry Bunt [email protected]

The following is a model agenda for each meeting. Each session is chaired by the chair or convenor of the meeting.

AGENDA

1. Opening

2. Roll Call

3. Appointment of a person taking minutes

4. Introductory report by the host, chair, secretary, convenors or project leaders

5. Discussion of the issues or agendas proposed by the host, chair, secretary, convenors or project leaders

6. Review of the draft or comments by the host, chair, secretary, convenors or project leaders

7. Readjustment of the target dates for on-going project items

8. Review and approval of new work item proposals or ballot results

9. Possible appointment of convenors or project leaders

10. Future activity plan: time table for the upcoming events

11. Review of minutes

12. Adoption of resolutions