Board Agenda 2018-04

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  • 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
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