Board Agenda 2017-03: Difference between revisions
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* Membership | Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae | ||
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==Agenda== | |||
* Meeting Procedures and Other Announcements | |||
** Minutes [https:// Link to Google Doc] (password protected) | |||
** Approve January 2017 minutes | |||
* Review [https://docs.google.com/document/d/1Y9kU0oIuh3eb5WLqTykmqqNfI1_meUBVZDXWZ_KNrLI/edit?usp=sharing Call for Host] (password protected) | |||
* 2017 Conference Update (Michelle & Kathryn) | |||
* Membership Strategy: A Global Approach! (Laurent) | |||
* Next set of action items: | |||
** Draft Code of Conduct (Pip) | |||
** [[Rahtz_Prize_for_TEI_Ingenuity|Finalize Rahtz Prize]], Nominations Due by April 1 (?) | |||
** Review [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit bylaw revisions]: elections & roles (?) | |||
** Finish conference procedural documentation (Michelle) | |||
[[Category:Board]] | |||
Latest revision as of 01:11, 11 April 2017
Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae
Agenda
- Meeting Procedures and Other Announcements
- Minutes [https:// Link to Google Doc] (password protected)
- Approve January 2017 minutes
- Review Call for Host (password protected)
- 2017 Conference Update (Michelle & Kathryn)
- Membership Strategy: A Global Approach! (Laurent)
- Next set of action items:
- Draft Code of Conduct (Pip)
- Finalize Rahtz Prize, Nominations Due by April 1 (?)
- Review bylaw revisions: elections & roles (?)
- Finish conference procedural documentation (Michelle)