Board Agenda 2018-02

• Meeting Procedures and Other Announcements
  • Approve minutes of January meeting
  • Welcome new Treasurer
  • Minutes from October, November, December await approval
• Old Business
  • TEI-c Code of Conduct to be approved [1]
• Tasks for the next three months--Kathryn
  • Rahtz Prize [2]
  • Elections [3]
    • September meeting date means we need to begin process in March
• Reports
  • Conference--Kiyonori
    • Date of Members Meeting (for election timeline)
  • DARIAH-DE event--Laurent
  • Membership--Laurent