Difference between revisions of "Board Agenda 2017-10"
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** Disseminate candidate statement: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? | ** Disseminate candidate statement: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? | ||
** Open voting: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? | ** Open voting: Updated [[TEI-C_and_TAPAS_Election_Timeline|timeline]]? | ||
| + | * Voting Eligibility | ||
| + | ** Review JU's email and MD's email | ||
* 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 15:55, 18 October 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Google Docs Minutes (password protected)
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)
- Voting Eligibility
- Review JU's email and MD's email
- 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
- 15 November, 3-6 pm: Uvic University Club, Wild Rose Room
