Difference between revisions of "Board Agenda 2017-07"
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* Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD) | * Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD) | ||
** Need a Chair | ** Need a Chair | ||
| − | ** [[Election Procedural Documentation | + | ** [[TEI-C_and_TAPAS_Election_Process|Election Procedural Documentation]] (in-progress) |
* 2018/2019 Call for Host Update (Michelle) | * 2018/2019 Call for Host Update (Michelle) | ||
* Planning the In-Person Board and Council Meetings (Michelle) | * Planning the In-Person Board and Council Meetings (Michelle) | ||
Revision as of 15:25, 9 July 2017
Zoom Video Conference Link: https://IU.zoom.us/j/896843817
Agenda
- Meeting Procedures and Other Announcements
- July Minutes: https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing (password protected)
- Need to review May 2017 minutes; to be approved over email (password protected)
- Treasurer/Membership Logistics and Support
- Virtual, Inc Update (JU)
- Protocols for interacting with Virtual, Inc for new membership, reporting, etc.? (JU)
- Second Keynote Honorarium/Travel Expenses for Carina Blixen ($2,000-$4,000) (KT, JU)
- Wild Apricot / Membership Management
- DNS Changes Req. for AWS-hosted Wild Apricot; Ian Rifkin? Luis Meneses? (JU)
- Free, 1 year Workshop Memberships (MD, JU)
- Schedule a video-conference tutorial with LR and MD to go over Wild Apricot? (MD, JU)
- Virtual, Inc Update (JU)
- Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD)
- Need a Chair
- Election Procedural Documentation (in-progress)
- 2018/2019 Call for Host Update (Michelle)
- Planning the In-Person Board and Council Meetings (Michelle)
- 2017 Conference Update; see minutes (Kathryn)
- Rahtz Prize Update; see minutes (Michelle)
