Difference between revisions of "Board Agenda 2018-02"
Jump to navigation
Jump to search
| Line 3: | Line 3: | ||
**Welcome new Treasurer | **Welcome new Treasurer | ||
**Minutes from October, November, December await approval | **Minutes from October, November, December await approval | ||
| + | *Old Business | ||
| + | **TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk] | ||
*Tasks for the next three months--Kathryn | *Tasks for the next three months--Kathryn | ||
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml] | **Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml] | ||
Revision as of 22:50, 16 January 2018
- Meeting Procedures and Other Announcements
- Approve minutes of January meeting
- Welcome new Treasurer
- Minutes from October, November, December await approval
- Old Business
- TEI-c Code of Conduct to be approved [1]
- Tasks for the next three months--Kathryn
- Rahtz Prize [2]
- Elections {https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
- Reports
- Conference--Kiyonori
- Event in Germany--Laurent
- Membership--Laurent
