Board Agenda 2017-10


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Agenda

 * Meeting Procedures and Other Announcements
 * May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml
 * Approve August Minutes (Google doc, password protected)
 * Approve September Minutes (Google doc, password protected)
 * Update Nominations/Elections (Kiyonori)
 * OpaVote Preview (Looks Great!)
 * Post candidate stamens to the TEI-C web site or just leave on wiki?
 * Disseminate candidate statement: Updated timeline?
 * Open voting: Updated timeline?
 * Update on MM/Conference for 2017 (Kathryn)
 * UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October
 * Update on Feb/March/April 2018 TEI Event in Germany (Laurent)
 * Agenda Setting for 2017 Business Meeting
 * Agenda Setting for 2017 Board In-Person Meeting