Difference between revisions of "Board Agenda 2017-10"

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** [https://zoom.us/download Download Zoom]
 
** [https://zoom.us/download Download Zoom]
 
** [https://zoom.us/test Test Zoom]
 
** [https://zoom.us/test Test Zoom]
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* [https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit?usp=sharing Google Docs Minutes] (password protected)
  
 
==Agenda==
 
==Agenda==

Revision as of 15:42, 18 October 2017

Agenda

  • Meeting Procedures and Other Announcements
  • Update Nominations/Elections (Kiyonori)
    • OpaVote Preview (Looks Great!)
    • Post candidate stamens to the TEI-C web site or just leave on wiki?
    • Disseminate candidate statement: Updated timeline?
    • Open voting: Updated timeline?
  • 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