Difference between revisions of "Board Agenda 2018-02"

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*Meeting Procedures and Other Announcements
 
*Meeting Procedures and Other Announcements
 
**Approve minutes of January meeting
 
**Approve minutes of January meeting
−
**Welcome new Treasurer
+
**Welcome new Treasurer, Hugh Cayless
 
**Minutes from October, November, December await approval
 
**Minutes from October, November, December await approval
 +
**Minutes from 2017 Members Meeting
 
*Old Business
 
*Old Business
 
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
 
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
 +
*New Business
 +
**Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
 
*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]
 +
***Committee and timeline
 
**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]
 +
***Nominating Committee and timeline
 +
****Those who know Wild Apricot best cannot participate in nominations/elections process
 
***September meeting date means we need to begin process in March
 
***September meeting date means we need to begin process in March
 
*Reports
 
*Reports
 
**Conference--Kiyonori
 
**Conference--Kiyonori
 
***Date of Members Meeting (for election timeline)
 
***Date of Members Meeting (for election timeline)
 +
***Space for Board and Council Meetings
 +
***Request for budget information from Susan Schreibman
 
**DARIAH-DE event--Laurent
 
**DARIAH-DE event--Laurent
 
**Membership--Laurent
 
**Membership--Laurent
  
 
[[Category:Board]]
 
[[Category:Board]]

Revision as of 18:11, 3 February 2018

  • Meeting Procedures and Other Announcements
    • Approve minutes of January meeting
    • Welcome new Treasurer, Hugh Cayless
    • Minutes from October, November, December await approval
    • Minutes from 2017 Members Meeting
  • Old Business
    • TEI-c Code of Conduct to be approved [1]
  • New Business
    • Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
  • Tasks for the next three months--Kathryn
    • Rahtz Prize [2]
      • Committee and timeline
    • Elections [3]
      • Nominating Committee and timeline
        • Those who know Wild Apricot best cannot participate in nominations/elections process
      • September meeting date means we need to begin process in March
  • Reports
    • Conference--Kiyonori
      • Date of Members Meeting (for election timeline)
      • Space for Board and Council Meetings
      • Request for budget information from Susan Schreibman
    • DARIAH-DE event--Laurent
    • Membership--Laurent
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