Difference between revisions of "Business Meeting Agenda, 30 September 2016"
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==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ||
| − | * Welcome and Opening of the Meeting (Michelle, 2 mins) | + | * Welcome and Opening of the Business Meeting (Michelle, 2 mins) |
* Debrief: Whither TEI (Hugh, 28 mins) | * Debrief: Whither TEI (Hugh, 28 mins) | ||
* Introduce the Rahtz Prize (Hugh & Michelle, 5 mins) | * Introduce the Rahtz Prize (Hugh & Michelle, 5 mins) | ||
| Line 17: | Line 17: | ||
** Call for Hosts for 2018 and 2019 (Michelle) | ** Call for Hosts for 2018 and 2019 (Michelle) | ||
** 2017 at University of Victoria, BC (Janelle Jenstad or someone else, pending) | ** 2017 at University of Victoria, BC (Janelle Jenstad or someone else, pending) | ||
| − | * | + | * Future Directions and Closing the Business Meeting(Michelle, 11 mins) |
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 14:48, 22 August 2016
DRAFT: Business Meeting, 30 September, 2 pm - 4 pm
- Welcome and Opening of the Business Meeting (Michelle, 2 mins)
- Debrief: Whither TEI (Hugh, 28 mins)
- Introduce the Rahtz Prize (Hugh & Michelle, 5 mins)
- Summary of Activities
- Translatathon (pending, 5 mins)
- Report from the Council (Hugh, 10 mins)
- Report from the SIGs (pending, Hugh, 10 mins)
- Reports from the supported projects (Michelle)
- TAPAS (Syd Bauman, 8 mins)
- TEI Simple (pending, 8 mins)
- TEI Journal (Anne Baillot, 8 mins)
- Report from the Treasurer (Michelle for Unsworth, 10 mins)
- Election results (Michelle, 5 mins)
- TEI-C Conference and Members' Meetings (10 mins)
- Call for Hosts for 2018 and 2019 (Michelle)
- 2017 at University of Victoria, BC (Janelle Jenstad or someone else, pending)
- Future Directions and Closing the Business Meeting(Michelle, 11 mins)
