<p> 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</p><p>Terminology and other language and content resources/ Langauge resource management</p><p>Terminologie et autres ressources langagières et ressources de contenu WORKING GROUP MEETINGS</p><p>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</p><p>Secretariat / Secrétariat Project items on the agenda</p><p>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]</p><p>TDG 3 Harry Bunt [email protected]</p><p>The following is a model agenda for each meeting. Each session is chaired by the chair or convenor of the meeting. </p><p>AGENDA</p><p>1. Opening </p><p>2. Roll Call</p><p>3. Appointment of a person taking minutes</p><p>4. Introductory report by the host, chair, secretary, convenors or project leaders </p><p>5. Discussion of the issues or agendas proposed by the host, chair, secretary, convenors or project leaders</p><p>6. Review of the draft or comments by the host, chair, secretary, convenors or project leaders</p><p>7. Readjustment of the target dates for on-going project items</p><p>8. Review and approval of new work item proposals or ballot results</p><p>9. Possible appointment of convenors or project leaders</p><p>10. Future activity plan: time table for the upcoming events</p><p>11. Review of minutes </p><p>12. Adoption of resolutions</p>