Board Agenda 2016-08


 * Meeting Procedures and Other Announcements (Michelle)
 * Vote to Approve July 2016 minutes (restricted to Board members)
 * 2016 Members' Meeting and Conference Update (Martin)
 * In-Person Board & Board/Council Meeting in Vienna
 * Scheduling: Tuesday, 27 September
 * Morning for Board-only (2 hours): 10 am to 12 pm
 * Joint lunch with Council
 * Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
 * Agenda-setting
 * Board-only
 * Call for 2018 and 2019 Hosts
 * Membership strategy
 * Board & Council
 * Whither TEI
 * Diversity
 * Business Meeting, 30 September, 2 pm - 4 pm
 * Agenda-setting
 * Introduction
 * Debrief: Whither TEI
 * Introduce the Rahtz Prize
 * Summary of activities (last year's)
 * Hackathon
 * Free memberships with TEI trainings
 * Report from the Council
 * Report from the SIGs
 * Report from the supported projects
 * TAPAS
 * TEI Simple
 * Report from the Treasurer
 * Election results
 * MMs: 2017; Call for 2018 and 2019
 * The future (last year's)
 * The website
 * Management of the TEI and financial matters
 * Projects & activities
 * Time of TEI elections