Difference between revisions of "2017 Meetings Archive"

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== Meetings ==
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* Zoom Meeting Link: https://IU.zoom.us/j/896843817
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** [https://zoom.us/download Download Zoom]
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** [https://zoom.us/test Test Zoom]
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The TEI-C Board will meet the second Thursday of every month during 2017 (unless otherwise noted):
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* JSP: 9-10 pm
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* CET: 1-2 pm
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* GMT: 12-1 pm
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* EST: 7-8 am
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[[TEI-C Meetings Archive]]
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{| border="1"
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! Meeting date and place
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! Agenda
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! Minutes
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|-
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|2017-01-12 <br/>Google Hangout*
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|[[Board Agenda 2017-01]]
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|[https://docs.google.com/document/d/1tpLi6Q5vpCRr3rMaRFGFX7lPreP03EwQiPxWALIlJjA/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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[http://www.tei-c.org/Board/bm69.xml Approved Minutes]
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|-
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|2017-02-09 <br/>Google Hangout*
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|Board members to send email updates: <br/>
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* Finalize host documentation (Michelle, review by Board)
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* Finalize Rahtz Prize submission process (need someone to take the lead for this, lots of work already been done)
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* One more review of the Bylaws (need someone to take the lead for this, lots of work already been done)
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| CANCELED.
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|-
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|2017-03-09 <br/>Google Hangout*
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|[[Board Agenda 2017-03]]
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|[https://docs.google.com/document/d/1ODa7b1VDQrXoufxtdlWDWIZKGJuend5IDIPaD1JtsxI/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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[http://www.tei-c.org/Board/bm70.xml Approved Minutes]
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|-
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|2017-04-13 <br/>Google Hangout*
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|Board members to send email updates: <br/>
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** 2017 MM Conference Update (Kathryn)
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** 2018/2019 Call for Host Update (Michelle)
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** Rahtz Prize Update (Michelle & Hugh)
 +
** Membership Update (Laurent)
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** Code of Conduct Update (Pip)
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|CANCELED.
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|-
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|2017-05-11 <br/>Google Hangout*
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|[[Board Agenda 2017-05]]
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|[https://docs.google.com/document/d/1J9JMX79-OaaVUSOA6fl1ih0miV92-9KYrFhuV5jc4iQ/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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[http://www.tei-c.org/Board/bm70bis.xml Approved Minutes]
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|-
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|2017-06-08 <br/>
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|CANCELED. <br/>
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|
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|-
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|2017-07-13 <br/>Zoom*
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|[[Board Agenda 2017-07]]
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|[https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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[http://www.tei-c.org/Board/bm71.xml Approved Minutes]
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|-
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|2017-08-17 <br/>Zoom*
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|[[Board Agenda 2017-08]]
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|[https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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Approved Minutes Forthcoming
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|-
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|2017-09-14 <br/>Zoom*
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|[[Board Agenda 2017-09]]
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| [https://docs.google.com/document/d/1M1K7HZiz_ExnhcoPAaM3pw7fw3oPN8UM31SfZ4YClx0/edit Google Docs Minutes] (password protected) <br/>
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Approved Minutes Forthcoming
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|-
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|2017-10-19 <br/>Zoom*
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|[[Board Agenda 2017-10]]
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|[https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
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Approved Minutes Forthcoming
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|-
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|2017-11-15 <br/>
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|[[Board Agenda 2017-11]]
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|3:00 to 5:00 pm (Board Meeting)
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[https://docs.google.com/document/d/1behCQVr5gK9MAQt3f0JwhjI_8D8a8cKKn_QztWr5-XA/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
 +
Approved Minutes Forthcoming
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|-
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|2017-12-14 <br/>Zoom*
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||[[Board Agenda 2017-12]]
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|[https://docs.google.com/document/d/1ec_jG_82nfDVSQp7xQoKemIvjZdG9pfNWBSnZV2OrKs/edit?usp=sharing Google Docs Minutes] (password protected) <br/>
 +
Approved Minutes Forthcoming
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|-
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|}
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[[Category:Board]]
 
[[Category:Board]]

Latest revision as of 18:45, 10 January 2018

Meetings

The TEI-C Board will meet the second Thursday of every month during 2017 (unless otherwise noted):

  • JSP: 9-10 pm
  • CET: 1-2 pm
  • GMT: 12-1 pm
  • EST: 7-8 am

TEI-C Meetings Archive

Meeting date and place Agenda Minutes
2017-01-12
Google Hangout* 		Board Agenda 2017-01 Google Docs Minutes (password protected)

Approved Minutes

2017-02-09
Google Hangout* 		Board members to send email updates:
  • Finalize host documentation (Michelle, review by Board)
  • Finalize Rahtz Prize submission process (need someone to take the lead for this, lots of work already been done)
  • One more review of the Bylaws (need someone to take the lead for this, lots of work already been done)
 CANCELED.
2017-03-09
Google Hangout* 		Board Agenda 2017-03 Google Docs Minutes (password protected)

Approved Minutes

2017-04-13
Google Hangout* 		Board members to send email updates:
    • 2017 MM Conference Update (Kathryn)
    • 2018/2019 Call for Host Update (Michelle)
    • Rahtz Prize Update (Michelle & Hugh)
    • Membership Update (Laurent)
    • Code of Conduct Update (Pip)
 CANCELED.
2017-05-11
Google Hangout* 		Board Agenda 2017-05 Google Docs Minutes (password protected)

Approved Minutes

2017-06-08
CANCELED.
2017-07-13
Zoom* 		Board Agenda 2017-07 Google Docs Minutes (password protected)

Approved Minutes

2017-08-17
Zoom* 		Board Agenda 2017-08 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-09-14
Zoom* 		Board Agenda 2017-09 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-10-19
Zoom* 		Board Agenda 2017-10 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-11-15
Board Agenda 2017-11 3:00 to 5:00 pm (Board Meeting)

Google Docs Minutes (password protected)
Approved Minutes Forthcoming

2017-12-14
Zoom* 		Board Agenda 2017-12 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

Retrieved from "https://wiki.tei-c.org/index.php?title=2017_Meetings_Archive&oldid=16082"