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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** [https://zoom.us/download Download Zoom] | ** [https://zoom.us/download Download Zoom] | ||
** [https://zoom.us/test Test Zoom] | ** [https://zoom.us/test Test Zoom] | ||
| + | * [https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit?usp=sharing Google Docs Minutes] (password protected) | ||
==Agenda== | ==Agenda== | ||
* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
| + | ** Regrets from Pip; need a recording secretary | ||
** May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml | ** May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml | ||
** Approve [https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing August Minutes] (Google doc, password protected) | ** Approve [https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing August Minutes] (Google doc, password protected) | ||
| Line 12: | Line 14: | ||
** 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]]? |
| + | * 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 | ||
* Update on Feb/March/April 2018 TEI Event in Germany (Laurent) | * Update on Feb/March/April 2018 TEI Event in Germany (Laurent) | ||
| − | * Agenda Setting for 2017 Business Meeting | + | * [[2017_Conference_and_Members%27_Meeting|Agenda Setting]] for 2017 Business Meeting |
* Agenda Setting for 2017 Board In-Person Meeting | * Agenda Setting for 2017 Board In-Person Meeting | ||
| + | ** 15 November, 3-6 pm: Uvic University Club, Wild Rose Room | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 12:55, 19 October 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Google Docs Minutes (password protected)
Agenda
- Meeting Procedures and Other Announcements
- Regrets from Pip; need a recording secretary
- 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
