Difference between revisions of "Business Meeting Agenda, 30 September 2016"
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| − | == | + | ==Business Meeting, 30 September, 2 pm - 4 pm == |
| − | * Welcome and Opening of the Business Meeting (Michelle Dalmau, | + | * Welcome and Opening of the Business Meeting (Michelle Dalmau, 5 mins) |
| − | * Debrief: Whither TEI: The Next Thirty Tears (Hugh Cayless, | + | * Debrief: Whither TEI: The Next Thirty Tears (Hugh Cayless, 30 mins) |
* Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins) | * Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins) | ||
| − | |||
| − | |||
* Report from the Council (Hugh Cayless, 10 mins) | * Report from the Council (Hugh Cayless, 10 mins) | ||
* Report from the SIGs (Hugh Cayless, 10 mins) | * Report from the SIGs (Hugh Cayless, 10 mins) | ||
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* Election results (Michelle Dalmau, 5 mins) | * Election results (Michelle Dalmau, 5 mins) | ||
* TEI-C Conference and Members' Meetings (10 mins) | * TEI-C Conference and Members' Meetings (10 mins) | ||
| − | ** Call for Hosts for 2018 and 2019 (Michelle Dalmau) | + | ** Call for Hosts for 2018 and 2019 (Michelle Dalmau, 1 min) |
| − | ** 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes) | + | ** 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes, 9 min) |
| − | * Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, | + | * Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, 10 mins) |
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 01:55, 9 September 2016
Business Meeting, 30 September, 2 pm - 4 pm
- Welcome and Opening of the Business Meeting (Michelle Dalmau, 5 mins)
- Debrief: Whither TEI: The Next Thirty Tears (Hugh Cayless, 30 mins)
- Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins)
- Report from the Council (Hugh Cayless, 10 mins)
- Report from the SIGs (Hugh Cayless, 10 mins)
- Reports from the supported projects (25 mins, Michelle Dalmau)
- TAPAS (Michelle Dalmau for Julia Flanders, 8 mins)
- TEI Simple (Hugh Cayless, 8 mins)
- TEI Journal (Anne Baillot, 8 mins)
- Report from the Treasurer (Michelle Dalmau for Unsworth, 10 mins)
- Election results (Michelle Dalmau, 5 mins)
- TEI-C Conference and Members' Meetings (10 mins)
- Call for Hosts for 2018 and 2019 (Michelle Dalmau, 1 min)
- 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes, 9 min)
- Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, 10 mins)
