Difference between revisions of "Business Meeting Agenda, 30 September 2016"

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* Report from the SIGs (pending, Hugh, 10 mins)  
 
* Report from the SIGs (pending, Hugh, 10 mins)  
 
* Reports from the supported projects (Michelle)
 
* Reports from the supported projects (Michelle)
** TAPAS (pending, 8 mins)
+
** TAPAS (Syd Bauman, 8 mins)
 
** TEI Simple (pending, 8 mins)
 
** TEI Simple (pending, 8 mins)
 
** TEI Journal (Anne Baillot, 8 mins)
 
** TEI Journal (Anne Baillot, 8 mins)
 
* Report from the Treasurer (Michelle for Unsworth, 10 mins)
 
* Report from the Treasurer (Michelle for Unsworth, 10 mins)
 
* Election results (Michelle, 5 mins)  
 
* Election results (Michelle, 5 mins)  
* MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle, 10 mins)
+
* TEI-C Conference and Members' Meetings (10 mins)
 +
** 2017 at University of Victoria, BC (Janelle Jenstad)
 +
** Call for Hosts for 2018 and 2019 (Michelle)  
 
* Closing and Future Directions (Michelle, 11 mins)
 
* Closing and Future Directions (Michelle, 11 mins)
  
 
[[Category:Board]]
 
[[Category:Board]]

Revision as of 18:19, 18 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 (Syd Bauman, 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)
  • TEI-C Conference and Members' Meetings (10 mins)
    • 2017 at University of Victoria, BC (Janelle Jenstad)
    • Call for Hosts for 2018 and 2019 (Michelle)
  • Closing and Future Directions (Michelle, 11 mins)