Board Agenda 2017-11

=TEI Board of Directors In-Person Meeting 15 November 2017, 3:00 pm - 6:00 pm =

Location for Board Meeting
Austrian Centre for Digital Humanities - ACDH-ÖAW Austrian Academy of Sciences Sonnenfelsgasse 19 1010 Vienna In ACDH Meeting Room, 2nd floor

Agenda for Board Meeting: 3:00 pm -6:00 pm

 * Election Procedures: Debrief and Document Thoroughly (45 minutes)
 * Overview and Recurring Hiccups (15 mins)
 * Identify Gaps in Existing Documentation; Improvements in the Process (30 mins)
 * Membership Drive (45 mins)
 * Recap based on data provided by Virtual, Inc. (15 mins)
 * Website implementation of membership drive and analytics (45 mins)
 * One more hour to cover everything else