Board Agenda 2018-02: Difference between revisions

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*Meeting Procedures and Other Announcements
*Meeting Procedures and Other Announcements
**Approve minutes of January meeting
**Approve minutes of January meeting
**Welcome new Treasurer
**Welcome new Treasurer, Hugh Cayless
**Minutes from October, November, December await approval
**Minutes from October, November, December await approval
**Minutes from 2017 Members Meeting
*Old Business
*Old Business
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
*Tasks for the next three months--Kathryn
*Tasks for the next three months--Kathryn
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
**Elections {https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
***Committee and timeline
**Elections [https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
***Nominating Committee and timeline
****Those who know Wild Apricot best cannot participate in nominations/elections process
***September meeting date means we need to begin process in March
*New Business
**Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
**Request for funding for linguistics expert to attend Council F2F meeting in Cologne--Martina
*Reports
*Reports
**Conference--Kiyonori
**Conference--Kiyonori
**Event in Germany--Laurent
***Date of Members Meeting (for election timeline)
***Space for Board and Council Meetings
***Request for budget information from Susan Schreibman
**DARIAH-DE event--Laurent
**Membership--Laurent
**Membership--Laurent


[[Category:Board]]
[[Category:Board]]

Latest revision as of 17:16, 6 February 2018

  • Meeting Procedures and Other Announcements
    • Approve minutes of January meeting
    • Welcome new Treasurer, Hugh Cayless
    • Minutes from October, November, December await approval
    • Minutes from 2017 Members Meeting
  • Old Business
    • TEI-c Code of Conduct to be approved [1]
  • Tasks for the next three months--Kathryn
    • Rahtz Prize [2]
      • Committee and timeline
    • Elections [3]
      • Nominating Committee and timeline
        • Those who know Wild Apricot best cannot participate in nominations/elections process
      • September meeting date means we need to begin process in March
  • New Business
    • Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
    • Request for funding for linguistics expert to attend Council F2F meeting in Cologne--Martina
  • Reports
    • Conference--Kiyonori
      • Date of Members Meeting (for election timeline)
      • Space for Board and Council Meetings
      • Request for budget information from Susan Schreibman
    • DARIAH-DE event--Laurent
    • Membership--Laurent
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