Difference between revisions of "Board Agenda 2018-02"

Revision as of 19:15, 6 February 2018

Meeting Procedures and Other Announcements
- Approve minutes of January meeting
- Welcome new Treasurer, Hugh Cayless
- Minutes from October, November, December await approval
- Minutes from 2017 Members Meeting
Old Business
- TEI-c Code of Conduct to be approved [1]
Tasks for the next three months--Kathryn
- Rahtz Prize [2]
  - Committee and timeline
- Elections [3]
  - Nominating Committee and timeline
    - Those who know Wild Apricot best cannot participate in nominations/elections process
  - September meeting date means we need to begin process in March
New Business
- Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
- Request for funding expert to attend TEI event in Cologne--Martina
Reports
- Conference--Kiyonori
  - Date of Members Meeting (for election timeline)
  - Space for Board and Council Meetings
  - Request for budget information from Susan Schreibman
- DARIAH-DE event--Laurent
- Membership--Laurent

@@ Line 6: / Line 6: @@
 *Old Business
 **TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
-*New Business
-**Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
 *Tasks for the next three months--Kathryn
 **Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
@@ Line 15: / Line 13: @@
 ****Those who know Wild Apricot best cannot participate in nominations/elections process
 ***September meeting date means we need to begin process in March
+*New Business
+**Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
+**Request for funding expert to attend TEI event in Cologne--Martina
 *Reports
 **Conference--Kiyonori