Board Agenda 2018-03: Difference between revisions

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Kathryn Tomasek (talk | contribs)

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Kathryn Tomasek (talk | contribs)
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Created page with "*Meeting Procedures and Other Announcements **Approve minutes of February meeting *Old Business **TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0..."
 
Kathryn Tomasek (talk | contribs)
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*Old Business
*Old Business
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
**TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0xXfxorLNAhy9rw8-qA93sjKhNw0JNFLSJ0iuU/edit#heading=h.6mt6yycisdk]
*Tasks for the next three months--Kathryn
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
***Committee and timeline
**Elections [https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
*New Business
*New Business
*Reports
*Reports
**Conference--Kiyonori
**Conference--Kiyonori
***Date of Members Meeting (for election timeline)
**Rahtz Prize--Kathryn
***Space for Board and Council Meetings
**Elections--Kathryn
***Request for budget information from Susan Schreibman
**DARIAH-DE event--Laurent
**Membership--Laurent


[[Category:Board]]
[[Category:Board]]

Revision as of 15:21, 8 February 2018

  • Meeting Procedures and Other Announcements
    • Approve minutes of February meeting
  • Old Business
    • TEI-c Code of Conduct to be approved [1]
  • New Business
  • Reports
    • Conference--Kiyonori
    • Rahtz Prize--Kathryn
    • Elections--Kathryn
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