Difference between revisions of "Business Meeting Agenda, 30 September 2016"
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==Business Meeting, 30 September, 2 pm - 4 pm == | ==Business Meeting, 30 September, 2 pm - 4 pm == | ||
| − | * Welcome and Opening of the Meeting | + | <br> |
| − | * Debrief: Whither TEI | + | |
| − | * Introduce the Rahtz Prize | + | * [http://www.tei-c.org/Membership/Meetings/2016/mm78.xml Business Agenda posted on the TEI-C Website]. For changes to the agenda, contact Michelle Dalmau. |
| − | + | ||
| − | + | <br> | |
| − | * Report from the Council | + | |
| − | * Report from the SIGs ( | + | ---- |
| − | * Reports from the supported projects ( | + | |
| − | ** TAPAS | + | * Welcome and Opening of the Business Meeting (Michelle Dalmau, 5 mins) |
| − | ** TEI Simple | + | * Debrief: Whither TEI: The Next Thirty Years (Hugh Cayless, 30 mins) |
| − | ** TEI Journal | + | * Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins) |
| − | * Report from the Treasurer | + | * Report from the Council (Hugh Cayless, 10 mins) |
| − | * Election results | + | * Report from the SIGs (Hugh Cayless, 10 mins) |
| − | * | + | * Reports from the supported projects (25 mins) |
| − | * | + | ** 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) | ||
| + | |||
| + | [[Category:Board]] | ||
Latest revision as of 17:13, 9 September 2016
Business Meeting, 30 September, 2 pm - 4 pm
- Business Agenda posted on the TEI-C Website. For changes to the agenda, contact Michelle Dalmau.
- Welcome and Opening of the Business Meeting (Michelle Dalmau, 5 mins)
- Debrief: Whither TEI: The Next Thirty Years (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)
- 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)
