Difference between revisions of "Board Agenda 2018-02"

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**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
 
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
 
**Elections [https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
 
**Elections [https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
 +
***September meeting date means we need to begin process in March
 
*Reports
 
*Reports
 
**Conference--Kiyonori
 
**Conference--Kiyonori
−
**Event in Germany--Laurent
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***Date of Members Meeting (for election timeline)
 +
**DARIAH-DE event--Laurent
 
**Membership--Laurent
 
**Membership--Laurent
  
 
[[Category:Board]]
 
[[Category:Board]]

Revision as of 22:55, 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 [3]
      • September meeting date means we need to begin process in March
  • Reports
    • Conference--Kiyonori
      • Date of Members Meeting (for election timeline)
    • DARIAH-DE event--Laurent
    • Membership--Laurent
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