Business Meeting Agenda, 30 September 2016: Difference between revisions
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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 (Michelle) | * Welcome and Opening of the Meeting (Michelle, 2 mins) | ||
* Debrief: Whither TEI (Hugh) | * Debrief: Whither TEI (Hugh, 28 mins) | ||
* Introduce the Rahtz Prize (Hugh & Michelle) | * Introduce the Rahtz Prize (Hugh & Michelle, 5 mins) | ||
* Summary of Activities | * Summary of Activities | ||
** Translatathon (pending) | ** Translatathon (pending, 5 mins) | ||
* Report from the Council (Hugh) | * Report from the Council (Hugh, 10 mins) | ||
* Report from the SIGs (pending, Hugh) | * Report from the SIGs (pending, Hugh, 10 mins) | ||
* Reports from the supported projects (Michelle) | * Reports from the supported projects (Michelle) | ||
** TAPAS (pending) | ** TAPAS (pending, 8 mins) | ||
** TEI Simple (pending) | ** TEI Simple (pending, 8 mins) | ||
** TEI Journal (Anne Baillot) | ** TEI Journal (Anne Baillot, 8 mins) | ||
* Report from the Treasurer (Michelle for Unsworth) | * Report from the Treasurer (Michelle for Unsworth, 10 mins) | ||
* Election results (Michelle) | * Election results (Michelle, 5 mins) | ||
* MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle) | * MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle, 10 mins) | ||
* Closing and Future Directions (Michelle) | * Closing and Future Directions (Michelle, 11 mins) | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 14:03, 17 August 2016
DRAFT: Business Meeting, 30 September, 2 pm - 4 pm
- Welcome and Opening of the Meeting (Michelle, 2 mins)
- Debrief: Whither TEI (Hugh, 28 mins)
- Introduce the Rahtz Prize (Hugh & Michelle, 5 mins)
- Summary of Activities
- Translatathon (pending, 5 mins)
- Report from the Council (Hugh, 10 mins)
- Report from the SIGs (pending, Hugh, 10 mins)
- Reports from the supported projects (Michelle)
- TAPAS (pending, 8 mins)
- TEI Simple (pending, 8 mins)
- TEI Journal (Anne Baillot, 8 mins)
- Report from the Treasurer (Michelle for Unsworth, 10 mins)
- Election results (Michelle, 5 mins)
- MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle, 10 mins)
- Closing and Future Directions (Michelle, 11 mins)