Difference between revisions of "Board Agenda 2018-02"
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*Tasks for the next three months--Kathryn | *Tasks for the next three months--Kathryn | ||
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml] | **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 22:50, 16 January 2018
- Meeting Procedures and Other Announcements
- Approve minutes of January meeting
- Welcome new Treasurer
- Minutes from October, November, December await approval
- Old Business
- TEI-c Code of Conduct to be approved [1]
- Tasks for the next three months--Kathryn
- Reports
- Conference--Kiyonori
- Event in Germany--Laurent
- Membership--Laurent
