Difference between revisions of "Board Agenda 2018-02"
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(Created page with "TEI-c Board Meeting February 8, 2018 Agenda *Meeting Procedures and Other Announcements **Approve minutes of January meeting **Welcome, Hugh! *Tasks for the next three months-...") |
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*Meeting Procedures and Other Announcements | *Meeting Procedures and Other Announcements | ||
**Approve minutes of January meeting | **Approve minutes of January meeting | ||
| − | **Welcome, Hugh | + | **Welcome new Treasurer, Hugh Cayless |
| + | **Approved minutes from October, November, December pending approval | ||
*Tasks for the next three months--Kathryn | *Tasks for the next three months--Kathryn | ||
| − | **Rahtz Prize | + | **Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml] |
| − | **Elections | + | **Elections {https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process] |
*Reports | *Reports | ||
**Conference--Kiyonori | **Conference--Kiyonori | ||
Revision as of 22:35, 16 January 2018
- Meeting Procedures and Other Announcements
- Approve minutes of January meeting
- Welcome new Treasurer, Hugh Cayless
- Approved minutes from October, November, December pending approval
- Tasks for the next three months--Kathryn
- Rahtz Prize [1]
- Elections {https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
- Reports
- Conference--Kiyonori
- Event in Germany--Laurent
- Membership--Laurent
