Difference between revisions of "Board Agenda 2018-04"
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(Created page with "*Meeting Procedures and Other Announcements **Approve minutes of March meeting? *Old Business **Membership Drive--Ready to launch? **TEI-c Code of Conduct to be approved [https:/...") |
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| Line 6: | Line 6: | ||
*New Business | *New Business | ||
**Documentation--Georg | **Documentation--Georg | ||
| + | **Message about roles--Kathryn | ||
*Updates | *Updates | ||
**Conference--Kiyonori | **Conference--Kiyonori | ||
| − | **Rahtz Prize Committee--Kathryn | + | ***Dates for meeting spaces for Board and Council |
| + | **Rahtz Prize Committee and Dates--Kathryn | ||
**Nominations Committee and Election Timeline--Kathryn | **Nominations Committee and Election Timeline--Kathryn | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 22:46, 9 April 2018
- Meeting Procedures and Other Announcements
- Approve minutes of March meeting?
- Old Business
- Membership Drive--Ready to launch?
- TEI-c Code of Conduct to be approved [1]
- New Business
- Documentation--Georg
- Message about roles--Kathryn
- Updates
- Conference--Kiyonori
- Dates for meeting spaces for Board and Council
- Rahtz Prize Committee and Dates--Kathryn
- Nominations Committee and Election Timeline--Kathryn
- Conference--Kiyonori
