Board Agenda 2019-02


 * Meeting Procedures and Other Announcements
 * Approval of minutes from January meeting
 * Budgeting--Tim Naughton
 * Updates
 * Shift from ADHO servers to HumaNum--Luis
 * ConfTool discussion from email and recommendations from Pip and Christiane
 * JTEI and limited response--next steps?
 * Gimena's ideas about internationalization
 * New Business
 * Nominations and Elections Committee
 * Call for Hosts--ready to send?
 * Any Other Business