Difference between revisions of "Board Agenda 2019-02"
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(Created page with "*Meeting Procedures and Other Announcements **Approval of minutes from January meeting *Budgeting--Tim Naughton *Updates **Shift from ADHO servers to HumaNum--Luis **ConfTool di...") |
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*Budgeting--Tim Naughton | *Budgeting--Tim Naughton | ||
*Updates | *Updates | ||
| − | |||
**ConfTool discussion from email and recommendations from Pip and Christiane | **ConfTool discussion from email and recommendations from Pip and Christiane | ||
**JTEI and limited response--next steps? | **JTEI and limited response--next steps? | ||
| − | |||
*New Business | *New Business | ||
| − | **Nominations and Elections Committee | + | **Nominations and Elections Committee to be formed |
**Call for Hosts--ready to send? | **Call for Hosts--ready to send? | ||
*Any Other Business | *Any Other Business | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 21:37, 31 January 2019
- Meeting Procedures and Other Announcements
- Approval of minutes from January meeting
- Budgeting--Tim Naughton
- Updates
- ConfTool discussion from email and recommendations from Pip and Christiane
- JTEI and limited response--next steps?
- New Business
- Nominations and Elections Committee to be formed
- Call for Hosts--ready to send?
- Any Other Business
