Business Meeting Agenda, 30 September 2016: Difference between revisions

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==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm ==
==Business Meeting, 30 September, 2 pm - 4 pm ==


* Welcome and Opening of the Meeting (Michelle, 2 mins)
<br>
* Debrief: Whither TEI (Hugh, 28 mins)
 
* Introduce the Rahtz Prize (Hugh & Michelle, 5 mins)
* [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.
* Summary of Activities
 
** Translatathon (pending, 5 mins)
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* Report from the Council (Hugh, 10 mins)
 
* Report from the SIGs (pending, Hugh, 10 mins)  
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* Reports from the supported projects (Michelle)
 
** TAPAS (Syd Bauman, 8 mins)
* Welcome and Opening of the Business Meeting (Michelle Dalmau, 5 mins)
** TEI Simple (pending, 8 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)
** TEI Journal (Anne Baillot, 8 mins)
* Report from the Treasurer (Michelle for Unsworth, 10 mins)
* Report from the Treasurer (Michelle Dalmau for Unsworth, 10 mins)
* Election results (Michelle, 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)  
** Call for Hosts for 2018 and 2019 (Michelle Dalmau, 1 min)  
** 2017 at University of Victoria, BC (Janelle Jenstad or someone else, pending)
** 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes, 9 min)
* Closing and Future Directions (Michelle, 11 mins)
* Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, 10 mins)


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

Latest revision as of 15:13, 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 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)
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