Board Agenda 2018-04: Difference between revisions

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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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*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 20:46, 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