Difference between revisions of "Board Agenda 2018-11"

Latest revision as of 20:32, 7 November 2018

Meeting Procedures and Other Announcements
- Approve minutes of September and October meetings
  - Do we have sufficient votes for approval of September Board minutes?
  - MM : not prepared yet (action item for GV)
  - October Board minutes
Free memberships for TEI course participants
- Upgrade Wild Apricot to add more “contacts”? (2 events are waiting)
- John Unsworth's suggestion: "inactive" list
- Abolish policy?
- Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/
TEI2019 Program Committee
Developing “TEI-project list” (mail from Lou)
TEI-C infrastructure
Note: Internationalization and procedures for requesting/granting funding for December agenda
New Business
Any Other Business

@@ Line 1: / Line 1: @@
 *Meeting Procedures and Other Announcements
 **Approve minutes of September and October meetings
-*
+***Do we have sufficient votes for approval of September Board minutes?
+***MM : not prepared yet (action item for GV)
+***October Board minutes
+*Free memberships for TEI course participants
+**Upgrade Wild Apricot to add more “contacts”? (2 events are waiting)
+**John Unsworth's suggestion: "inactive" list
+**Abolish policy?
+**Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/
+*TEI2019 Program Committee
+*Developing “TEI-project list” (mail from Lou)
+*TEI-C infrastructure
+*Note: Internationalization and procedures for requesting/granting funding for December agenda
+*New Business
 *Any Other Business
 [[Category:Board]]