Difference between revisions of "Board Agenda 2018-03"

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*Meeting Procedures and Other Announcements
 
*Meeting Procedures and Other Announcements
**Approve minutes of February meeting
+
**Approve [https://docs.google.com/document/d/1TRR7VMbOIbxnu4fS1R5jVKd2z4tGOGftezEkqhsnqTE/edit?usp=sharing minutes of February meeting] (Google Doc)
 
*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]

Latest revision as of 15:59, 8 March 2018

  • Meeting Procedures and Other Announcements
  • Old Business
    • TEI-c Code of Conduct to be approved [1]
  • New Business
  • Reports
    • Conference--Kiyonori
    • Rahtz Prize--Kathryn
    • Elections--Kathryn