<?xml version="1.0"?><!DOCTYPE article SYSTEM "/project/take/software/searchbench_offline_processing/paperxml_generator/aclextractor/src/python/../resource/dtd/paperxml.dtd"><article><header><firstpageheader><page local="1" global="190"/><title>Minutes of the 1980 ACL Meeting</title><pubinfo>American Journal of Computational Linguistics,   Volume 6, Number 3-4,   July-December 1980</pubinfo></firstpageheader><frontmatter><p>The FINITE STRING Newsletter</p><p>Minutes of the 1980 ACL Meeting</p></frontmatter><abstract></abstract></header><body><section title=""><p>Following are the minutes of the 18th Annual Busi­ness Meeting of the Association for Computational Linguistics, held at the University of Pennsylvania Philadelphia, Pennsylvania, on June 19, 1980 with Bonnie Webber, President, presiding.</p><p>Minutes of the Previous Meeting</p><p>The minutes of the previous meeting are printed in Volume 2, Number 6, of the <i>American Journal of Computational Linguistics.</i></p><p>Program Committee Report</p><p>Gary Hendrix, Chairman, reported for the Program Committee (which consisted of himself, Charles Fill­more, Jane Robinson, Ivan Sag, Henry Thompson, and Robert Wiiensky. Twenty-four papers were accepted out of the sixty-nine submitted, although two of the papers accepted were not presented because the au­thor was not able to be present. Hendrix regretted that time limits and the necessity for balancing the program prevented accepting more papers. For the second year in a row, a proceedings for the meeting has been prepared; copies were distributed at registra­tion. Fifteen of the papers are printed in full; ab­stracts are included for the rest; in addition, state­ments of varying lengths were prepared by most of the people participating in the panel sessions. [Details of the program are provided in the April-June 1980 issue of the <i>AJCL, </i>Volume 6, Number 2, pages 116-117. Some copies of Proceedings at $5 (add $1 for US first class mailing and $2 for overseas airprinted delivery) are still available and can be ordered from the Secretary-Treasurer. ]</p><p>Local Arrangements Committee Report</p><p>Kathy McKeown reported that 164 people had preregistered for the conference. She described plans for the banquet to be held in the Chinese Rotunda and Upper Egyptian Gallery of the University of Pennsyl­vania Museum; catering is provided by one of the downtown restaurants. [The final figures for attend­ance are: 187 total, including 50 students; 43 new members were added to ACL; 125 people attended the banquet.]</p><p>Secretary-Treasurer's Report</p><doubt alpha="63.4" length="352" tooSmall="False" monospace="0.0">Don Walker reviewed the financial status of the Association for 1979 and the period of 1980 through 5-31. The income figures for the two periods are $23,172.55 and $5,083.60, respectively; the corre­sponding expenses are $13,197.81 and $6,877.84; and the balances are $9,974.74 and ($1,794.24). The relatively low income and the deficit for the current</doubt><p>year represent the decision to waive dues for 1980 to those who were members for 1979 in view of the fact that the <i>AJCL </i>was not published during the year. He noted that ACL had received $1,550 from AFIPS this year and that ACL had provided support for COLING 80 in the amount of $660 plus other mailing costs. The current assets (as of 5-31-80) of $24,651.89 show that the organization is still in good financial shape, although it is explicitly recognized that the expenses associated with journal production represent only one of the three issues scheduled for the year. A more detailed report on financial status is included as an attachment to these Minutes (on page 192). In re­sponse to a question about how the money was invest­ed, Walker reported that most of it was in a money-market account earning about 12 percent, with the balance in a short term corporate income fund at 16 percent. He added that the necessity to reinvest these funds soon at lower interest rates would reduce the earnings from investments in the near future.</p><p>Walker presented the membership status for 1977 and 1978, and for 1980 through 6-12, combining 1979 with 1980 because these figures are merged in view of the dues situation. For those three periods, the values for individual members were 500, 444, and 578; for institutional members, they were 201, 218, and 231; with total membership figures of 701, 662, and 809. Membership is clearly on the increase, and with the new <i>AJCL </i>out, prospects look particularly good. A more detailed report on membership status is included as an attachment to these Minutes (on page 192).</p><p>Editor's Report</p><p>George Heidorn reported that two issues of the <i>American Journal of Computational Linguistics </i>for 1980 have been printed, the second one having just been mailed. The second issue is similar to the first, containing three articles and three book reviews, but no additional material is included in the microfiche. Fifteen articles are in the review process, and there are 15 more conference papers that are being considered. In addition, twenty books are out for review. Heidorn acknowledged that his correspondence with authors has not been good and pledged to provide better re­sponse in the future. He announced that Michael McCord of the University of Kentucky had been ap­pointed Associate Editor, remarking that his assistance should improve the overall effectiveness of the opera­tion. Other editorial support may be added in the future. More manuscripts are solicited, as are an­nouncements; in addition, comments on papers will be published as letters to the editor.</p><page local="2" global="191"/><p>The FINITE STRING Newsletter</p><p>Executive Committee Report</p><p>Webber reported on the discussions at the Execu­tive Committee meeting which took place on 18 June.</p><p>Planning for the next meeting is still in progress. Discussions have been held with the Linguistic Society of America with regard to holding it in conjunction with their Annual Meeting in New York, 28-30 De­cember 1981, at the new Hyatt Hotel. It was also proposed that we arrange panels and paper sessions at the AFIPS National Computer and Office Automation Conferences and perhaps at the West Coast Computer Fair. Members expressed concern about the timing, both in relation to the holiday period and to the 18 month hiatus; a recommendation was made to consider the possibility of holding it in conjunction with the Summer LSA Institute, which will be at Yale. Associ­ating it with the Cognitive Science Society seems inap­propriate on two grounds: the timing (Berkeley, in August just before the Vancouver IJCAI meeting); and the feeling that it would not be desirable to have the ACL so closely coupled with the CSS for the third year in a row.</p><p>Webber described her participation in a meeting of cognitive, behavioral, and psychological societies on 1 June 1980. - The purpose was to discuss forming a Federation that would provide better representation to federal funding agencies and Congress for this class of interests. There was representation from 14 societies, including the American Educational Research Associa­tion, the Society for Neurosciences, the Cognitive Science Society, and the American Association for Artificial Intelligence, with memberships ranging from 14,000 to 350. Dues would be set initially at $1 per society member. In reviewing the proposal, the Exec­utive Committee felt that the ACL did not need this kind of Washington presence at the moment - beyond what was provided by AFIPS - and that the group assembled did not really constitute a natural class for ACL. It was reported from the audience that the CSS membership had voted 3:1 to support participation.</p><p>With regard to AFIPS, Webber noted that ACL has been given two additional years to reach a goal of 1500 members. Whether we reach that number or not, the activities for additional membership are worthwhile.</p><p>Sondheimer described the plans for the membership drive. It will include preparation of brochures, gather­ing mailing lists from various sources, trading adver­tisements in various journals, staffing booths in vari­ous professional society meetings, and participating in other meetings on panels and in other ways that would increase awareness of the ACL.</p><p>The Executive Committee decision to invite the International Committee on Computational Linguistics to hold one of the next COLING conferences in the United States was approved unanimously by the mem­bers present.</p><p>Nominating Committee Report</p><p>Paul Chapin, on behalf of the Nominating Commit­tee (himself, Jonathan Allen, and Ron Kaplan), sub­mitted the following nominations for 1981 : President:</p><p>Norm Sondheimer, Sperry Univac Vice President:</p><p>Jane Robinson, SRI International Secretary-Treasurer:</p><p>Don Walker, SRI International Executive Committee (1981-1983):</p><doubt alpha="65.5" length="55" tooSmall="False" monospace="0.0">William Mann, USC/ISI Nominating Committee (1981-1983):</doubt><p>Bonnie Webber, University of Pennsylvania He then announced that additional nominations from the floor were welcome, provided that the concurrence of the nominee had been secured in advance.</p><p>No additional nominations were reported, and the vote for the preceding slate was unanimous.</p><p>Old and New Business</p><p>Webber solicited old or new business, but none was forthcoming.</p><p>Resolutions Committee Report</p><p>Norm Sondheimer submitted the following:</p><p>Whereas the ACL's problem context is to nurture computational linguistics, whereas the ACL's medium is the annual meeting and journal, whereas the ACL's social context is to depend entirely on volunteer labor, whereas the ACL's current state and future prospects are rosy, I move to thank Gary Hendrix and his pro­gram committee of Charles Fillmore, Jane Robinson, Ivan Sag, Henry Thompson, and Robert Wilensky for braving to choose among so many fine papers and putting together this excellent program, the authors for proving them right, Bonnie Webber and her committee of Barbara Grosz and Jerry Hobbs for organizing the Parasession, Kathy McKeown and her local arrange­ments committee of Kathy Filliben, Gitaram Lanka, Interjeet Mani, Eric Mays, Emily Nagle, and Tom Williams for ensuring that none of us lacked food, shelter, and/or parking permits, ONR for financially supporting the Parasession, SRI International for pro­ducing the Call-for-Papers and the Advance Program, Sperry Univac for producing the Proceedings, Aravind Joshi and the Univ. of Penn. Comp, and Info. Sei. Dept. for contributing the Chinese Rotunda and Upper Egyptian Gallery as banquet venue and for keeping our meeting room air-conditioned, George Heidorn for bringing the hard-copy <i>AJCL </i>into existence, his Edito­rial Board and contributors for making it something of which to be proud, and last, but not least, Don Walker without whose hard work the ACL would certainly cease to exist.</p><p>The members expressed their approval, and the meet­ing was adjourned.</p><p><i>Donald E. Walker </i>Secretary-Treasurer</p></section></body></article>