Difference between revisions of "Board Agenda 2018-05"
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| Line 12: | Line 12: | ||
*Updates | *Updates | ||
**Conference Update--Kiyonori | **Conference Update--Kiyonori | ||
| − | ***Confirm dates for | + | ***Confirm dates for meetings of Board and Council and meeting spaces (see April minutes) |
**TEI-c Code of Conduct public comments--Michelle | **TEI-c Code of Conduct public comments--Michelle | ||
**Rahtz Prize Nominations--Martina | **Rahtz Prize Nominations--Martina | ||
Revision as of 18:34, 2 May 2018
- Meeting Procedures and Other Announcements
- Approve minutes of March and April meetings
- Old Business
- Membership Drive--Ready to launch?
- The German problem
- Members' Meeting Minutes posted?
- Email to list from Martin Mueller about TEI Budget
- Message about roles--Kathryn
- Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn
- Membership Drive--Ready to launch?
- New Business
- Email from Daniel O'Donnell about Force11
- Updates
- Conference Update--Kiyonori
- Confirm dates for meetings of Board and Council and meeting spaces (see April minutes)
- TEI-c Code of Conduct public comments--Michelle
- Rahtz Prize Nominations--Martina
- Nominations for Board, Council, and TAPAS--Martina
- Conference Update--Kiyonori
