Board Agenda 2018-05


 * Meeting Procedures and Other Announcements
 * Approve minutes of April meetings
 * Old Business
 * Membership Drive--Ready to launch?
 * The German problem
 * Members' Meeting Minutes posted?
 * Email to list from Martin Mueller about TEI Budget and publication of members meetings documentation
 * Message about roles--Kathryn
 * Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn
 * New Business
 * Email from Daniel O'Donnell about Force11
 * Updates
 * Conference Update--Kiyonori
 * Confirm dates for meetings of Board and Council and meeting spaces (see April minutes)
 * TEI-c Code of Conduct public comments--Michelle
 * Rahtz Prize Nominations--Martina
 * Nominations for Board, Council, and TAPAS--Martina