Difference between revisions of "2018 Conference and Members' Meeting"
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* [http://www.tei-c.org/Vault/MembersMeetings/2018-info/agenda-2018.html Business Agenda posted on the TEI-C Website]. For changes to the agenda, contact Kathryn Tomasek. | * [http://www.tei-c.org/Vault/MembersMeetings/2018-info/agenda-2018.html Business Agenda posted on the TEI-C Website]. For changes to the agenda, contact Kathryn Tomasek. | ||
| + | * [https://docs.google.com/document/d/171Pd35bcy_13-4JOGRDgxTvJ1EvEv7WfDKoeLiInd8o/edit# minutes (Google doc, password protected)] | ||
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** TEI Journal (TBD, 5 mins) | ** TEI Journal (TBD, 5 mins) | ||
* Report from the Treasurer (Hugh Cayless, 10 mins) | * Report from the Treasurer (Hugh Cayless, 10 mins) | ||
| − | * Report from the Membership Coordinator (Laurent Romary, | + | * Report from the Membership Coordinator (Laurent Romary, 5 mins) |
* Election results (Kathryn Tomasek, 5 mins) | * Election results (Kathryn Tomasek, 5 mins) | ||
| − | * Announcing Rahtz Prize Award (Martina Scholger, Michelle Dalmau and | + | * Announcing Rahtz Prize Award (Martina Scholger, Michelle Dalmau and Rafael Vigilanti, 5 mins) |
* TEI-C Conference and Members' Meetings (5 mins, Kathryn, 1 min) | * TEI-C Conference and Members' Meetings (5 mins, Kathryn, 1 min) | ||
| − | ** 2019 Preview ( | + | ** 2019 Preview (Martina Scholger, 4 mins) |
* Thank Yous and Closing the Business Meeting (Kathryn Tomasek, 1 mins) | * Thank Yous and Closing the Business Meeting (Kathryn Tomasek, 1 mins) | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 03:25, 12 September 2018
Business Meeting Agenda
Business Meeting, 12 September, 11:00 am - 12:00 pm
- Business Agenda posted on the TEI-C Website. For changes to the agenda, contact Kathryn Tomasek.
- minutes (Google doc, password protected)
- Welcome and Opening of the Business Meeting (Kathryn Tomasek, 2 mins)
- Report from the Council (Martina Scholger, 5 mins)
- Report from the SIGs (Martina Scholger, 5 mins)
- Reports from the TEI-C supported projects (10 mins)
- TAPAS (TBD, 5 mins)
- TEI Journal (TBD, 5 mins)
- Report from the Treasurer (Hugh Cayless, 10 mins)
- Report from the Membership Coordinator (Laurent Romary, 5 mins)
- Election results (Kathryn Tomasek, 5 mins)
- Announcing Rahtz Prize Award (Martina Scholger, Michelle Dalmau and Rafael Vigilanti, 5 mins)
- TEI-C Conference and Members' Meetings (5 mins, Kathryn, 1 min)
- 2019 Preview (Martina Scholger, 4 mins)
- Thank Yous and Closing the Business Meeting (Kathryn Tomasek, 1 mins)
