Difference between revisions of "Board Agenda 2017-10"
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** [https://zoom.us/download Download Zoom] | ** [https://zoom.us/download Download Zoom] | ||
** [https://zoom.us/test Test Zoom] | ** [https://zoom.us/test Test Zoom] | ||
+ | * [https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit?usp=sharing Google Docs Minutes] (password protected) | ||
==Agenda== | ==Agenda== |
Revision as of 15:42, 18 October 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Google Docs Minutes (password protected)
Agenda
- Meeting Procedures and Other Announcements
- May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Update Nominations/Elections (Kiyonori)
- Update on MM/Conference for 2017 (Kathryn)
- UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October
- Update on Feb/March/April 2018 TEI Event in Germany (Laurent)
- Agenda Setting for 2017 Business Meeting
- Agenda Setting for 2017 Board In-Person Meeting