Difference between revisions of "Board Agenda 2018-03"

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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...")
 
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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]
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*Tasks for the next three months--Kathryn
 
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**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
 
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***Committee and timeline
 
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**Elections [https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
 
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*New Business
 
*New Business
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*Reports
 
*Reports
 
**Conference--Kiyonori
 
**Conference--Kiyonori
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***Date of Members Meeting (for election timeline)
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**Rahtz Prize--Kathryn
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***Space for Board and Council Meetings
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**Elections--Kathryn
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***Request for budget information from Susan Schreibman
 
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**DARIAH-DE event--Laurent
 
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**Membership--Laurent
 
  
 
[[Category:Board]]
 
[[Category:Board]]

Revision as of 16:21, 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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