Board Agenda 2017-10: Difference between revisions

Latest revision as of 10:55, 19 October 2017

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)
- 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?
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

@@ Line 7: / Line 7: @@
 * Meeting Procedures and Other Announcements
+** Regrets from Pip; need a recording secretary
 ** 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)
@@ Line 15: / Line 16: @@
 ** Disseminate candidate statement: 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)
 ** UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October
@@ Line 20: / Line 23: @@
 * [[2017_Conference_and_Members%27_Meeting|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
 [[Category:Board]]