Mdalmau at 16:45, 10 January 2018

2018-01-10T16:45:00Z

Mdalmau: Created page with " Category:Board"

2018-01-10T16:42:40Z

Created page with " Category:Board"

New page

[[Category:Board]]

← Older revision		Revision as of 16:45, 10 January 2018
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		+	== Meetings ==
		+
		+	* Zoom Meeting Link: https://IU.zoom.us/j/896843817
		+	** [https://zoom.us/download Download Zoom]
		+	** [https://zoom.us/test Test Zoom]
		+
		+	The TEI-C Board will meet the second Thursday of every month during 2017 (unless otherwise noted):
		+
		+	* JSP: 9-10 pm
		+	* CET: 1-2 pm
		+	* GMT: 12-1 pm
		+	* EST: 7-8 am
		+
		+	[[TEI-C Meetings Archive]]
		+
		+	{\| border="1"
		+	! Meeting date and place
		+	! Agenda
		+	! Minutes
		+	\|-
		+	\|2017-01-12 <br/>Google Hangout*
		+	\|[[Board Agenda 2017-01]]
		+	\|[https://docs.google.com/document/d/1tpLi6Q5vpCRr3rMaRFGFX7lPreP03EwQiPxWALIlJjA/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	[http://www.tei-c.org/Board/bm69.xml Approved Minutes]
		+	\|-
		+	\|2017-02-09 <br/>Google Hangout*
		+	\|Board members to send email updates: <br/>
		+	* Finalize host documentation (Michelle, review by Board)
		+	* Finalize Rahtz Prize submission process (need someone to take the lead for this, lots of work already been done)
		+	* One more review of the Bylaws (need someone to take the lead for this, lots of work already been done)
		+	\| CANCELED.
		+	\|-
		+	\|2017-03-09 <br/>Google Hangout*
		+	\|[[Board Agenda 2017-03]]
		+	\|[https://docs.google.com/document/d/1ODa7b1VDQrXoufxtdlWDWIZKGJuend5IDIPaD1JtsxI/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	[http://www.tei-c.org/Board/bm70.xml Approved Minutes]
		+	\|-
		+	\|2017-04-13 <br/>Google Hangout*
		+	\|Board members to send email updates: <br/>
		+	** 2017 MM Conference Update (Kathryn)
		+	** 2018/2019 Call for Host Update (Michelle)
		+	** Rahtz Prize Update (Michelle & Hugh)
		+	** Membership Update (Laurent)
		+	** Code of Conduct Update (Pip)
		+	\|CANCELED.
		+	\|-
		+	\|2017-05-11 <br/>Google Hangout*
		+	\|[[Board Agenda 2017-05]]
		+	\|[https://docs.google.com/document/d/1J9JMX79-OaaVUSOA6fl1ih0miV92-9KYrFhuV5jc4iQ/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	[http://www.tei-c.org/Board/bm70bis.xml Approved Minutes]
		+	\|-
		+	\|2017-06-08 <br/>
		+	\|CANCELED. <br/>
		+	\|
		+	\|-
		+	\|2017-07-13 <br/>Zoom*
		+	\|[[Board Agenda 2017-07]]
		+	\|[https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	[http://www.tei-c.org/Board/bm71.xml Approved Minutes]
		+	\|-
		+	\|2017-08-17 <br/>Zoom*
		+	\|[[Board Agenda 2017-08]]
		+	\|[https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	Approved Minutes Forthcoming
		+	\|-
		+	\|2017-09-14 <br/>Zoom*
		+	\|[[Board Agenda 2017-09]]
		+	\| [https://docs.google.com/document/d/1M1K7HZiz_ExnhcoPAaM3pw7fw3oPN8UM31SfZ4YClx0/edit Google Docs Minutes] (password protected) <br/>
		+	Approved Minutes Forthcoming
		+	\|-
		+	\|2017-10-19 <br/>Zoom*
		+	\|[[Board Agenda 2017-10]]
		+	\|[https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	Approved Minutes Forthcoming
		+	\|-
		+	\|2017-11-15 <br/>
		+	\|[[Board Agenda 2017-11]]
		+	\|3:00 to 5:00 pm (Board Meeting)
		+	[https://docs.google.com/document/d/1behCQVr5gK9MAQt3f0JwhjI_8D8a8cKKn_QztWr5-XA/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	Approved Minutes Forthcoming
		+	\|-
		+	\|2017-12-14 <br/>Zoom*
		+	\|\|[[Board Agenda 2017-12]]
		+	\|[https://docs.google.com/document/d/1ec_jG_82nfDVSQp7xQoKemIvjZdG9pfNWBSnZV2OrKs/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
		+	Approved Minutes Forthcoming
		+	\|-
		+	\|}
		+

	[[Category:Board]]		[[Category:Board]]

2017 Meetings Archive - Revision history

Mdalmau at 16:45, 10 January 2018

Mdalmau: Created page with " Category:Board"