Difference between revisions of "Board Agenda 2018-06"
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(Created page with "*Meeting Procedures and Other Announcements **Approve minutes of May meeting *Updates **Elections--Martina and Georg **Conference Update--Kiyonori **Rahtz Prize (if discussion is...") |
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Latest revision as of 18:16, 11 June 2018
- Meeting Procedures and Other Announcements
- Approve minutes of May meeting
- Updates
- Elections--Martina and Georg
- Conference Update--Kiyonori
- Rahtz Prize (if discussion is needed)--Martina
- DHSI Sponsorship Redux
- Old Business that will have to be handled over email
- Membership Drive--Ready to launch?
- 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
- https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected)
- TEI-c Code of Conduct posted?
