Board Agenda 2017-07 - Revision history

Mdalmau at 12:29, 10 July 2017

2017-07-10T12:29:28Z

2017-07-10T12:29:08Z

2017-07-10T12:28:47Z

2017-07-09T16:13:40Z

2017-07-09T13:25:46Z

2017-07-09T13:25:19Z

2017-07-09T13:22:06Z

2017-07-09T13:16:13Z

2017-07-09T13:09:37Z

2017-07-09T13:07:23Z

@@ Line 21: / Line 21: @@
 ** [[TEI-C_and_TAPAS_Election_Process|Election Procedural Documentation]] (in-progress)
 * 2018/2019 Call for Host Update (Michelle)
 * Planning the In-Person Board and Council Meetings (Michelle)
 * 2017 Conference Update; see minutes (Kathryn)
 * Rahtz Prize Update; see minutes (Michelle)

@@ Line 22: / Line 22: @@
 * 2018/2019 Call for Host Update (Michelle)
 * Planning the In-Person Board and Council Meetings (Michelle)
 * 2017 Conference Update; see minutes (Kathryn)
 * Rahtz Prize Update; see minutes (Michelle)

@@ Line 18: / Line 18: @@
 * Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD)
 ** Need a Chair
 ** [[TEI-C_and_TAPAS_Election_Process|Election Procedural Documentation]] (in-progress)
 * 2018/2019 Call for Host Update (Michelle)

@@ Line 1: / Line 1: @@
-Zoom Video Conference Link: https://IU.zoom.us/j/896843817
+* Zoom Video Conference Link: https://IU.zoom.us/j/896843817
 ** [https://zoom.us/download Download Zoom]
 ** [https://zoom.us/test Test Zoom]

@@ Line 18: / Line 18: @@
 * Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD)
 ** Need a Chair
-** [[Election Procedural Documentation|TEI-C_and_TAPAS_Election_Process]] (in-progress)
+** [[TEI-C_and_TAPAS_Election_Process|Election Procedural Documentation]] (in-progress)
 * 2018/2019 Call for Host Update (Michelle)
 * Planning the In-Person Board and Council Meetings (Michelle)

@@ Line 10: / Line 10: @@
 * Treasurer/Membership Logistics and Support
 ** Virtual, Inc Update (JU)
 ** Second Keynote Honorarium/Travel Expenses for Carina Blixen ($2,000-$4,000) (KT, JU)
 ** Wild Apricot / Membership Management
@@ Line 16: / Line 17: @@
 *** Schedule a video-conference tutorial with LR and MD to go over Wild Apricot? (MD, JU)
 * Elections Committee for 2018+ terms (MD)
 ** Need a Chair
 * 2018/2019 Call for Host Update (Michelle)
 * Planning the In-Person Board and Council Meetings (Michelle)

← Older revision		Revision as of 13:09, 9 July 2017
Line 1:		Line 1:
−	Zoom Video Conference Link:	+	Zoom Video Conference Link: https://IU.zoom.us/j/896843817
		+	** [https://zoom.us/download Download Zoom]
		+	** [https://zoom.us/test Test Zoom]

	==Agenda==		==Agenda==

← Older revision		Revision as of 13:07, 9 July 2017
Line 1:		Line 1:
		+	Zoom Video Conference Link:
		+
	==Agenda==		==Agenda==
		+
		+	* Meeting Procedures and Other Announcements
		+	** July Minutes: https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing (password protected)
		+	** Need to review [https://docs.google.com/document/d/1J9JMX79-OaaVUSOA6fl1ih0miV92-9KYrFhuV5jc4iQ/edit?usp=sharing May 2017 minutes]; to be approved over email (password protected)
		+	* Treasurer/Membership Logistics and Support
		+	** Virtual, Inc Update (JU)
		+	** Second Keynote Honorarium/Travel Expenses for Carina Blixen ($2,000-$4,000) (KT, JU)
		+	**
		+	*
		+	* 2018/2019 Call for Host Update (Michelle)
		+	* Planning the In-Person Board and Council Meetings (Michelle)
		+	* 2017 Conference Update; see minutes (Kathryn)
		+	* Rahtz Prize Update; see minutes (Michelle)


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