Board Agenda 2017-09


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Agenda

 * Meeting Procedures and Other Announcements
 * Approve May minutes?
 * Virtual, Inc. Update (John & Michelle)
 * Update Nominations/Elections (Kiyonori)
 * Update on MM/Conference for 2017 (Kathryn)
 * Update on MM/Conference for 2018 and 2019 (Michelle)
 * Board and Council Meetings for 2017 (Michelle & Hugh)
 * Status of Feb/March/April 2018 TEI Event in Germany (Laurent)