Difference between revisions of "Board Agenda 2017-12"

Revision as of 17:26, 13 December 2017

Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Download Zoom
- Test Zoom
[NEED URL Google Docs Minutes] (password protected)

Meeting Procedures and Other Announcements
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Approve October Minutes (Google doc, password protected)
- Review and Approve November Minutes (Google doc, password protected)
- Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L
Membership (see email sent on 17 November 2017; password protected)
- Membership Drive Campaign
  - Updates from Laurent, Hugh and Luis
- Membership Renewals
  - Contact mid-level institutional members who haven't re-upped
Funding Requests (Michelle)
- JTEI Graduate Assistant to serve as Managing Editor
- TAPAS Graduate Assistant
2018 DARIAH-DE Event
- Coordinate/sponsor a TEI Workshop
2018 TEI Conference
- Program Chair Update (Michelle)
- Role for TEI Council (Hugh)
- Other Questions or Concerns (Kiyonori)
TEI-C Code of Conduct; Review and Vote for Approval
TEI-C Amended Reimbursement Procedures
- JU to verify that the teiconsortium gmail is monitored by Virtual, Inc.
- Mention travel coverage of Conference portion when meetings are held adjacent to Conference

@@ Line 25: / Line 25: @@
 ** Program Chair Update (Michelle)
 ** Role for TEI Council (Hugh)
+** Other Questions or Concerns (Kiyonori)
 * [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit?usp=sharing TEI-C Code of Conduct]; Review and Vote for Approval
 * TEI-C [https://wiki.tei-c.org/index.php/Travel_Reimbursement_Procedures_for_Council_and_Board_Members Amended Reimbursement Procedures]