Difference between revisions of "Board Agenda 2018-04"
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(Created page with "*Meeting Procedures and Other Announcements **Approve minutes of March meeting? *Old Business **Membership Drive--Ready to launch? **TEI-c Code of Conduct to be approved [https:/...") |
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**Approve minutes of March meeting? | **Approve minutes of March meeting? | ||
*Old Business | *Old Business | ||
| + | **Conference Update--Susan Schreibman | ||
| + | ***Dates for meeting spaces for Board and Council | ||
| + | ***KT suggests Board/Council dinner at cool tofu restaurant--will arrange with Kyonori | ||
**Membership Drive--Ready to launch? | **Membership Drive--Ready to launch? | ||
**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] | ||
| + | ***Period for public comments as suggested by Michelle | ||
*New Business | *New Business | ||
**Documentation--Georg | **Documentation--Georg | ||
| + | **Message about roles--Kathryn | ||
*Updates | *Updates | ||
| − | + | **Rahtz Prize Committee and Dates--Kathryn | |
| − | **Rahtz Prize Committee--Kathryn | ||
**Nominations Committee and Election Timeline--Kathryn | **Nominations Committee and Election Timeline--Kathryn | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 06:21, 12 April 2018
- Meeting Procedures and Other Announcements
- Approve minutes of March meeting?
- Old Business
- Conference Update--Susan Schreibman
- Dates for meeting spaces for Board and Council
- KT suggests Board/Council dinner at cool tofu restaurant--will arrange with Kyonori
- Membership Drive--Ready to launch?
- TEI-c Code of Conduct to be approved [1]
- Period for public comments as suggested by Michelle
- Conference Update--Susan Schreibman
- New Business
- Documentation--Georg
- Message about roles--Kathryn
- Updates
- Rahtz Prize Committee and Dates--Kathryn
- Nominations Committee and Election Timeline--Kathryn
