Difference between revisions of "Business Meeting Agenda, 30 September 2016"
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==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ||
| − | * Welcome and Opening of the Business Meeting (Michelle, 2 mins) | + | * Welcome and Opening of the Business Meeting (Michelle Dalmau, 2 mins) |
| − | * Debrief: Whither TEI: The Next Thirty Tears (Hugh, 28 mins) | + | * Debrief: Whither TEI: The Next Thirty Tears (Hugh Cayless, 28 mins) |
| − | * Introduce the Rahtz Prize (Hugh & Michelle, 5 mins) | + | * Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins) |
* Summary of Activities | * Summary of Activities | ||
** Translatathon (pending, 5 mins) | ** Translatathon (pending, 5 mins) | ||
| − | * Report from the Council (Hugh, 10 mins) | + | * Report from the Council (Hugh Cayless, 10 mins) |
| − | * Report from the SIGs ( | + | * Report from the SIGs (Hugh Cayless, 10 mins) |
| − | * Reports from the supported projects (Michelle) | + | * Reports from the supported projects (25 mins, Michelle Dalmau) |
** TAPAS (Syd Bauman, 8 mins) | ** TAPAS (Syd Bauman, 8 mins) | ||
| − | ** TEI Simple ( | + | ** TEI Simple (Hugh Cayless, 8 mins) |
** TEI Journal (Anne Baillot, 8 mins) | ** TEI Journal (Anne Baillot, 8 mins) | ||
| − | * Report from the Treasurer (Michelle for Unsworth, 10 mins) | + | * Report from the Treasurer (Michelle Dalmau for Unsworth, 10 mins) |
| − | * Election results (Michelle, 5 mins) | + | * Election results (Michelle Dalmau, 5 mins) |
* TEI-C Conference and Members' Meetings (10 mins) | * TEI-C Conference and Members' Meetings (10 mins) | ||
| − | ** Call for Hosts for 2018 and 2019 (Michelle) | + | ** Call for Hosts for 2018 and 2019 (Michelle Dalmau) |
| − | ** 2017 at University of Victoria, BC (Janelle Jenstad | + | ** 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes) |
| − | * Future Directions, Thank Yous, and Closing the Business Meeting (Michelle, 11 mins) | + | * Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, 11 mins) |
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 19:15, 31 August 2016
DRAFT: Business Meeting, 30 September, 2 pm - 4 pm
- Welcome and Opening of the Business Meeting (Michelle Dalmau, 2 mins)
- Debrief: Whither TEI: The Next Thirty Tears (Hugh Cayless, 28 mins)
- Introduce the Rahtz Prize (Hugh Cayless & Michelle Dalmau, 5 mins)
- Summary of Activities
- Translatathon (pending, 5 mins)
- Report from the Council (Hugh Cayless, 10 mins)
- Report from the SIGs (Hugh Cayless, 10 mins)
- Reports from the supported projects (25 mins, Michelle Dalmau)
- TAPAS (Syd Bauman, 8 mins)
- TEI Simple (Hugh Cayless, 8 mins)
- TEI Journal (Anne Baillot, 8 mins)
- Report from the Treasurer (Michelle Dalmau for Unsworth, 10 mins)
- Election results (Michelle Dalmau, 5 mins)
- TEI-C Conference and Members' Meetings (10 mins)
- Call for Hosts for 2018 and 2019 (Michelle Dalmau)
- 2017 at University of Victoria, BC (Syd Bauman on behalf of Janelle Jenstad and Martin Holmes)
- Future Directions, Thank Yous, and Closing the Business Meeting (Michelle Dalmau, 11 mins)
