Difference between revisions of "Board Agenda 2018-05"
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(Created page with "*Meeting Procedures and Other Announcements **Approve minutes of March and April meetings *Old Business **Membership Drive--Ready to launch? **Members' Meeting Minutes posted? **...") |
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*Meeting Procedures and Other Announcements | *Meeting Procedures and Other Announcements | ||
| − | **Approve minutes of | + | **Approve minutes of April meetings |
*Old Business | *Old Business | ||
**Membership Drive--Ready to launch? | **Membership Drive--Ready to launch? | ||
| + | ***The German problem | ||
**Members' Meeting Minutes posted? | **Members' Meeting Minutes posted? | ||
| − | ***Email to list from Martin Mueller about TEI Budget | + | *** https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected) |
| + | **** Needs review by current members of the Board who attended the 2017 meeting | ||
| + | ***Email to list from Martin Mueller about TEI Budget and publication of members meetings documentation | ||
***Message about roles--Kathryn | ***Message about roles--Kathryn | ||
**Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn | **Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn | ||
| Line 11: | Line 14: | ||
*Updates | *Updates | ||
**Conference Update--Kiyonori | **Conference Update--Kiyonori | ||
| − | ***Confirm dates for | + | ***Confirm dates for meetings of Board and Council and meeting spaces (see April minutes) |
**TEI-c Code of Conduct public comments--Michelle | **TEI-c Code of Conduct public comments--Michelle | ||
**Rahtz Prize Nominations--Martina | **Rahtz Prize Nominations--Martina | ||
Latest revision as of 14:59, 10 May 2018
- Meeting Procedures and Other Announcements
- Approve minutes of April meetings
- Old Business
- Membership Drive--Ready to launch?
- The German problem
- Members' Meeting Minutes posted?
- https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected)
- Needs review by current members of the Board who attended the 2017 meeting
- Email to list from Martin Mueller about TEI Budget and publication of members meetings documentation
- Message about roles--Kathryn
- https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected)
- Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn
- Membership Drive--Ready to launch?
- New Business
- Email from Daniel O'Donnell about Force11
- Updates
- Conference Update--Kiyonori
- Confirm dates for meetings of Board and Council and meeting spaces (see April minutes)
- TEI-c Code of Conduct public comments--Michelle
- Rahtz Prize Nominations--Martina
- Nominations for Board, Council, and TAPAS--Martina
- Conference Update--Kiyonori
