Board Agenda 2018-06


 * Meeting Procedures and Other Announcements
 * Approve minutes of May meeting
 * Updates
 * Elections--Martina and Georg
 * Conference Update--Kiyonori
 * Rahtz Prize (if discussion is needed)--Martina
 * DHSI Sponsorship Redux
 * Old Business that will have to be handled over email
 * Membership Drive--Ready to launch?
 * Members' Meeting Minutes posted?
 * https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected)
 * Needs review by current members of the Board who attended the 2017 meeting
 * TEI-c Code of Conduct posted?