Board Agenda 2017-07: Difference between revisions
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* Zoom Video Conference Link: https://IU.zoom.us/j/896843817 | |||
** [https://zoom.us/download Download Zoom] | |||
** [https://zoom.us/test Test Zoom] | |||
==Agenda== | ==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 [https://docs.google.com/document/d/1J9JMX79-OaaVUSOA6fl1ih0miV92-9KYrFhuV5jc4iQ/edit?usp=sharing 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) | |||
* Elections Committee for 2018+ Terms for Board, Council & TAPAS (MD) | |||
** Need a Chair | |||
** [[TEI-C_and_TAPAS_Election_Timeline|Review Timeline]]; Adjust for Tardiness | |||
** [[TEI-C_and_TAPAS_Election_Process|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) | |||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 12:29, 10 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
- Review Timeline; Adjust for Tardiness
- 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)