Board Agenda 2018-09


 * Meeting Procedures and Other Announcements
 * Approve minutes of August meeting
 * Conference and Members' Meeting
 * Renewed request for slides for business meeting on Wednesday
 * Are corrections needed to slide deck?
 * Updates
 * Letter of support was circulated to Board/Council list and sent to Marjorie Burghart for her DARIAH proposal.
 * Thank you, Martina!
 * Martina and Kathryn have received copies of the submission. Shall we share this with the whole Board?
 * Website--Luis
 * Follow-up on aftermath of ADHO server fail. Should we include a report in the Business Meeting?
 * Other old business?
 * Planning Board Activities for the Final Quarter of 2018
 * Should we issue call for proposals for TEI2020? TEI2021?
 * Opportunity for joint meeting with TPDL in Europe--Laurent
 * Membership
 * Status of membership drive
 * Dates for periodic use of banner?
 * Institutional memberships?
 * Other issues regarding membership?
 * Composition of Annual Report
 * Formal document to include
 * Letter(s) from chair(s) of Board and Technical Council
 * Financial Report
 * Reports from SIGS? (Possibly to be included in letter from Council chair)
 * Report on TEI2018?
 * When to prepare
 * When to distribute
 * How to distribute
 * Models?
 * KT to document details of with aid of volunteers
 * Strategic Planning?
 * Where do we want the TEI to be in five years? Ten years?
 * Grants
 * Past practices?
 * TEI Access as referenced on website
 * New Business?
 * Any other business