Difference between revisions of "Board Agenda 2018-11"
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*Meeting Procedures and Other Announcements | *Meeting Procedures and Other Announcements | ||
**Approve minutes of September and October meetings | **Approve minutes of September and October meetings | ||
| + | ***Do we have sufficient votes for approval of September Board minutes? | ||
| + | ***MM : not prepared yet (action item for GV) | ||
| + | ***October Board minutes | ||
*Free memberships for TEI course participants | *Free memberships for TEI course participants | ||
**Upgrade Wild Apricot to add more “contacts”? (2 events are waiting) | **Upgrade Wild Apricot to add more “contacts”? (2 events are waiting) | ||
**John Unsworth's suggestion: "inactive" list | **John Unsworth's suggestion: "inactive" list | ||
**Abolish policy? | **Abolish policy? | ||
| − | **Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/ | + | **Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/ |
| − | *TEI-C infrastructure | + | *TEI2019 Program Committee |
| + | *Developing “TEI-project list” (mail from Lou) | ||
| + | *TEI-C infrastructure | ||
*Note: Internationalization and procedures for requesting/granting funding for December agenda | *Note: Internationalization and procedures for requesting/granting funding for December agenda | ||
| + | *New Business | ||
*Any Other Business | *Any Other Business | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 20:32, 7 November 2018
- Meeting Procedures and Other Announcements
- Approve minutes of September and October meetings
- Do we have sufficient votes for approval of September Board minutes?
- MM : not prepared yet (action item for GV)
- October Board minutes
- Approve minutes of September and October meetings
- Free memberships for TEI course participants
- Upgrade Wild Apricot to add more “contacts”? (2 events are waiting)
- John Unsworth's suggestion: "inactive" list
- Abolish policy?
- Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/
- TEI2019 Program Committee
- Developing “TEI-project list” (mail from Lou)
- TEI-C infrastructure
- Note: Internationalization and procedures for requesting/granting funding for December agenda
- New Business
- Any Other Business
