Difference between revisions of "Business Meeting Agenda, 30 September 2016"
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==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ==DRAFT: Business Meeting, 30 September, 2 pm - 4 pm == | ||
| − | * Welcome and Opening of the Meeting | + | * Welcome and Opening of the Meeting (Michelle) |
| − | * Debrief: Whither TEI | + | * Debrief: Whither TEI (Hugh) |
| − | * Introduce the Rahtz Prize | + | * Introduce the Rahtz Prize (Hugh & Michelle) |
| − | * Summary of Activities | + | * Summary of Activities (Michelle) |
** Translatathon (pending) | ** Translatathon (pending) | ||
| − | * Report from the Council | + | * Report from the Council (Hugh) |
| − | * Report from the SIGs (pending) | + | * Report from the SIGs (pending, Hugh) |
| − | * Reports from the supported projects | + | * Reports from the supported projects (Michelle) |
** TAPAS (pending) | ** TAPAS (pending) | ||
** TEI Simple (pending) | ** TEI Simple (pending) | ||
| − | ** TEI Journal | + | ** TEI Journal (Anne Baillot) |
| − | * Report from the Treasurer | + | * Report from the Treasurer (Michelle for Unsworth) |
| − | * Election results | + | * Election results (Michelle) |
| − | * MMs: 2017; Call for 2018 and 2019 | + | * MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle) |
| − | * Closing and Future Directions | + | * Closing and Future Directions (Michelle) |
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 15:56, 17 August 2016
DRAFT: Business Meeting, 30 September, 2 pm - 4 pm
- Welcome and Opening of the Meeting (Michelle)
- Debrief: Whither TEI (Hugh)
- Introduce the Rahtz Prize (Hugh & Michelle)
- Summary of Activities (Michelle)
- Translatathon (pending)
- Report from the Council (Hugh)
- Report from the SIGs (pending, Hugh)
- Reports from the supported projects (Michelle)
- TAPAS (pending)
- TEI Simple (pending)
- TEI Journal (Anne Baillot)
- Report from the Treasurer (Michelle for Unsworth)
- Election results (Michelle)
- MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle)
- Closing and Future Directions (Michelle)
