Board Agenda 2018-04: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| Line 2: | Line 2: | ||
**Approve minutes of March meeting? | **Approve minutes of March meeting? | ||
*Old Business | *Old Business | ||
**Conference Update--Susan Schreibman | |||
***Dates for meeting spaces for Board and Council | |||
***KT suggests Board/Council dinner at cool tofu restaurant--will arrange with Kyonori | |||
**Membership Drive--Ready to launch? | **Membership Drive--Ready to launch? | ||
**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] | ||
***Period for public comments as suggested by Michelle | |||
*New Business | *New Business | ||
**Documentation--Georg | **Documentation--Georg | ||
**Message about roles--Kathryn | **Message about roles--Kathryn | ||
*Updates | *Updates | ||
**Rahtz Prize Committee and Dates--Kathryn | **Rahtz Prize Committee and Dates--Kathryn | ||
**Nominations Committee and Election Timeline--Kathryn | **Nominations Committee and Election Timeline--Kathryn | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 04:21, 12 April 2018
- Meeting Procedures and Other Announcements
- Approve minutes of March meeting?
- Old Business
- Conference Update--Susan Schreibman
- Dates for meeting spaces for Board and Council
- KT suggests Board/Council dinner at cool tofu restaurant--will arrange with Kyonori
- Membership Drive--Ready to launch?
- TEI-c Code of Conduct to be approved [1]
- Period for public comments as suggested by Michelle
- Conference Update--Susan Schreibman
- New Business
- Documentation--Georg
- Message about roles--Kathryn
- Updates
- Rahtz Prize Committee and Dates--Kathryn
- Nominations Committee and Election Timeline--Kathryn