IDN Variant Project — Latin Case Study Team (2011-09-08)

Logistics

Time

2011-09-08, 1600 UTC

Telephone

Code 322282, Dialing numbers

Online

Adobe Connect

Draft Agenda

  1. Roll call
  2. Review of action items
  3. SoI recap
  4. Discuss text already produced
    1. Does anything need to be added?
    2. Does anything need to be changed?
  5. AOB
  6. Next meeting

Attendees

  • Jothan Frakes
  • Eric Brown
  • Cary Karp
  • Nadya Morozova
  • Edmon Chong
  • Kim Davies
  • Francisco Arias
  • Leo Vegoda

Apologies: Harald,

Previous Action Items

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

 

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

Discussion

Discuss text already produced: Does anything need to be added? Does anything need to be changed?

  • Task is to take the structure Kim has provided and complete the text by 15 September. The team needs to review that draft text and refine it into a final document by 30 September. Jothan has an action to contribute text. Discussion is expected on the list.

What happens after the Latin Team's report is submitted?

  • Kim explained the next phase of the process, following the submission of the final report from each team on 30 September. Cary and Harald have been asked to participate in the drafting team that will produce a consolidated report based on the input from all the teams.

AOB

  • None

Next meeting

  • A joint call with the Cyrillic team at 5pm UTC

   New and Continuing Action Items

Ref

Action

Due Date

1.5

Kim Davies and Jothan Frakes to develop a draft workplan for review at the first telephone meeting

2011-07-15

3.1

Leo Vegoda/Kim Davies to update future meetings on the status of the other work teams.

2011-08-25

3.2

All to provide feedback on whether they want to have an intersessional face-to-face meeting

2011-08-12

3.3

Jothan Frakes to consult with Cyrillic team leadership on proposed agenda and timing of a joint meeting.

2011-08-18

3.4

Jothan Frakes to ask list members to volunteer for writing assignments.

 

4.1

Leo Vegoda to ask Nicholas to review this reference provided by Cary

2011-08-25

Completed

4.2

Jothan Frakes to ask Will Shorter to supply full Latin table and ask Cary to explain omissions and logic/basis for narrowing

2011-08-25

In progress

Next Meeting

Thursday, 22 September 2011: 1600 UTC, 9am US Pacific, 12pm US Eastern, 6pm Central Europe.

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