Difference between revisions of "Board Agenda 2017-11"

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(Created page with "=TEI Board of Directors In-Person Meeting <br><br> 15 November 2017, 3:00 pm - 6:00 pm = ==Location for Board Meeting == Austrian Centre for Digital Humanities - ACDH-ÖAW <br> ...")
 
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==Location for Board Meeting ==
 
==Location for Board Meeting ==
Austrian Centre for Digital Humanities - ACDH-ÖAW <br>
+
University of Victoria <br>
Austrian Academy of Sciences <br>
+
University Club, Wild Rose Room <br>
Sonnenfelsgasse 19 <br>
+
<br>
1010 Vienna <br>
 
In ACDH Meeting Room, 2nd floor
 
 
 
  
 
==Agenda for Board Meeting: 3:00 pm -6:00 pm==
 
==Agenda for Board Meeting: 3:00 pm -6:00 pm==

Revision as of 21:06, 3 November 2017

TEI Board of Directors In-Person Meeting

15 November 2017, 3:00 pm - 6:00 pm

Location for Board Meeting

University of Victoria
University Club, Wild Rose Room

Agenda for Board Meeting: 3:00 pm -6:00 pm

  • Election Procedures: Debrief and Document Thoroughly (45 minutes)
    • Overview and Recurring Hiccups (15 mins)
    • Identify Gaps in Existing Documentation; Improvements in the Process (30 mins)
  • Membership Drive (45 mins)
    • Recap based on data provided by Virtual, Inc. (15 mins)
    • Website implementation of membership drive and analytics (45 mins)
  • One more hour to cover everything else

Location & Time for Joint Board/Council Dinner Meeting