Minutes NGSLT Board 4th Oct 2005

Minutes of the 3rd meeting of the board of the Nordic Graduate School of
Language Technology (NGSLT)

Time:		4 October 2005, at 13.00 - 16.00

Place:		Netmeeting

Present:	Robin Cooper		Chairmen
 		Kimmo Koskenniemi

 		Guntis Barzdins (for Inguna Skadina)
 		Ola Björklund
 		Vera Evdokimova
 		Daniel Hardt
 		Mare Koit
 		Tine Lassen
 		Mietta Lennes
 		Ruta Marcinkeviciene
 		Eiríkur Rögnvaldsson
 		Pavel Skrelin

 		Sari Hyvärinen		Secretary


1. Formalia

 	Prof. Robin Cooper opened the meeting and was elected chairman
 	and Sari Hyvärinen secretary of the meeting. The minutes were
 	written on the whiteboard and approved at the meeting.
 	The agenda which was distributed in advance was accepted
 	as the agenda of the meeting.

2. Information

 	Courses currently being offered and number of NGSLT students
 	attending.

 	NGLST has received money from NordForsk for further activities.

3. Minutes of previous meeting
    (http://www.ngslt.org/board/minutes050518.htm)

    Item 3.1 The accounts of LT in the participating countries
 	have been moved to http://ngslt.org/docs/. These old versions
 	will be copied to Wiki by Gothenburg University and each country
 	is asked to update their account for 2005. The board encouraged
 	all to use Wiki in updating the accounts, but e-mail to Ola Björklund
 	ola@gslt.hum.gu.se is also a possible updating way.

    Item 3.2 All mailing lists are now listed on http://ngslt.org/contact/
         Additionally, a new working platform, Wiki, has been established
 	to the address http://ngslt.org/wiki/.

    Item 3.4 An advisory board still needs to be worked on. Robin Cooper
 	and Kimmo Koskenniemi will work on this.



4. Student issues (student representatives)

 	There was discussion on the lack of PhD programme in LT/CL in
 	Lithuania. There are no quick ways to create them, so cooperation
 	and discussion on this topic will continue.

 	Course deadlines have caused some problems for students (see item
 	8 for further discussion).

 	Online publication of papers was also discussed. Wiki
 	was suggested to be a possibility for presenting unpublished
 	papers and getting for example feedback on them. The LT
 	journal is planned to be online and refereed (see item 9).

 	Requirements for supervisors were discussed. There are no formal
 	requirements, for technical aspects or otherwise. Supervisors are
 	qualified basically if they are qualified in their own
 	department to be a supervisor. Practical requirements are
 	informal participation, supporting students to take part in NGSLT,
 	informal discussions when relevant, refereeing for journal
 	perhaps. If regular arrangments are required, then NGSLT should
 	find ways of funding them. Kimmo Koskenniemi and Robin Cooper will
 	put requirements for supervisors on the NGSLT website.

 	For the record, NGSLT students who have graduated: Krister Lindén
 	and Anssi Yli-Jyrä from the University of Helsinki.

 	The board handled a question about students obtaining funds for
 	conferences and came to the conclusion that NordForsk wouldn't
 	allow this for non-Nordic events. Within the extended Nordic area
 	it should be an event which addresses extended inter-Nordic
 	interaction. Each such application for funds will be handled
 	separately.

5. Budget

 	The overall current state of budget was presented to the board by
 	Ola Björklund: there is still some old money left and NGSLT has
 	received from NordForsk the new funding of NOK 1.000.000 or ca.
 	EUR 125.000; about half of the new funding had been spent before
 	the autumn courses so the rest is expected to be spent during the
 	latter half of the year 2005.

 	Nordforsk has stated that they will not fund teaching as such,
 	except for the guest lecturers (lecture fees and travel expenses)
 	which are invited to have a course for graduate students in LT.


6. Courses for spring

 	Call for courses for spring 2006 has been sent out and the board
 	reminded each coutry to inform NGSLT about their course plans.
 	GSLT courses being planned are to be seen on this web page:
 	http://ngslt.org/application/courseapplication.html
         Other courses will be added there, as well.

 	NGSLT students who wish to participate in GSLT courses without
 	presenting a paper should contact teachers individually about
 	dividing up credit points (a GSLT course normally 7,5 ECTS).


7. E-books and e-papers for course literature

 	The board discussed a possibility of getting course material
 	electronically available on the NGSLT web pages and decided that
 	Robin Cooper will build a wiki page for a working group on this
 	topic. People can join the working group by adding their name to
 	the Wiki page.

 	The working group has the following mandate: to build a Wiki page
 	with links to electronic archives, such as ACL
 	(http://acl.ldc.upenn.edu/), citeseer, ACM
 	(http://portal.acm.org/dl.cfm), and links to Nordic
 	documentation centres; to inform lecturers that they should try
 	to use material which is accessible through the web; to write to
 	publishers and authors as an organization about permissions.

8. Curriculum planning

 	The board discussed planning a curriculum and curricula in
 	different countries. According to student representatives,
 	different kinds of course deadlines have caused problems in
 	planning curriculum. One way to help the situation would be to
 	have a full list of courses with course descriptions
 	available for students before deadline. Generally, if courses have
 	their own deadlines, they will be followed.

 	The board decided to set up a Wiki working group; Kimmo
 	Koskenniemi will start the Wiki page for a working platform for
 	the group.

 	The curriculum working group has the following mandate: to look
 	at both Masters and PhD; to make info about PhD and Masters level
 	education available in LT descriptions so that comparison would be
 	possible; to present requirements for coursework for PhD; to aim
 	to create different but compatible programmes.

 	The board also discussed a double diploma, a system where
 	Master's degree is completed in two different universities in
 	Europe. This possibility will be further discussed within NGSLT;
 	a Wiki work group was also proposed for this issue.

 	Developing web-based courses would be another possibility in
 	making planning curriculum easier.


9. Journal

 	Nodalida in Joensuu decided to establish an association and
 	Nordic (extended, incl. Baltic countries and North-West Russia)
 	journal for LT. The working group includes professors Joakim
 	Nivre, Janne Bondi Johannesen and Kimmo Koskenniemi, who have had
 	one meeting so far. A postdoc in Helsinki, Pirkko Suihkonen, is
 	working on this.

 	The journal is planned to be an electronic journal, which is
 	fully refereed and the editorial board of which is built on
 	resource of our supervisors. Any students or other scholars from
 	the extended Nordic area, or researchers doing things relevant
 	for the area (e.g. language) can send articles, but not e.g. a
 	Japanese writing about Chinese LT. The journal is not planned to
 	concentrate on any particular fields within Language Technology.


10. Date of next meeting

 	Netmeeting Thursday 9 February 2006 at 13.00 Swedish time.


11. Any other business

 	It was stated that more help would be needed with settings ideal
 	for netmeetings on Marratech. The board members decided to set up
 	a Wiki based page in the internet for a work group, which
 	collects information about needs and experiences with Marratech.
 	Gathering the work groups takes place in the same manner as with
 	the other work groups working on Wiki.
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