Difference between revisions of "Board Agenda 2017-10"
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(Created page with "* Zoom Video Conference Link: https://IU.zoom.us/j/896843817 ** [https://zoom.us/download Download Zoom] ** [https://zoom.us/test Test Zoom] ==Agenda== * Meeting Procedures and...") |
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** OpaVote Preview (Looks Great!) | ** OpaVote Preview (Looks Great!) | ||
** Post candidate stamens to the TEI-C web site or just leave on wiki? | ** Post candidate stamens to the TEI-C web site or just leave on wiki? | ||
| − | ** Disseminate candidate statement: Updated timeline? | + | ** Disseminate candidate statement: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? |
| − | ** Open voting: Updated timeline? | + | ** Open voting: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? |
* Update on MM/Conference for 2017 (Kathryn) | * Update on MM/Conference for 2017 (Kathryn) | ||
** UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October | ** UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October | ||
Revision as of 15:30, 18 October 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
Agenda
- Meeting Procedures and Other Announcements
- May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Update Nominations/Elections (Kiyonori)
- Update on MM/Conference for 2017 (Kathryn)
- UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October
- Update on Feb/March/April 2018 TEI Event in Germany (Laurent)
- Agenda Setting for 2017 Business Meeting
- Agenda Setting for 2017 Board In-Person Meeting
