Board Agenda 2018-05

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Revision as of 18:32, 2 May 2018 by Kathryn Tomasek (talk | contribs) (Created page with "*Meeting Procedures and Other Announcements **Approve minutes of March and April meetings *Old Business **Membership Drive--Ready to launch? **Members' Meeting Minutes posted? **...")
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  • Meeting Procedures and Other Announcements
    • Approve minutes of March and April meetings
  • Old Business
    • Membership Drive--Ready to launch?
    • Members' Meeting Minutes posted?
      • Email to list from Martin Mueller about TEI Budget
      • Message about roles--Kathryn
    • Webmaster--Luis Meneses has agreed to continue in this role for another term--Kathryn
  • New Business
    • Email from Daniel O'Donnell about Force11
  • Updates
    • Conference Update--Kiyonori
      • Confirm dates for meeting spaces for Board and Council (see April minutes)
    • TEI-c Code of Conduct public comments--Michelle
    • Rahtz Prize Nominations--Martina
    • Nominations for Board, Council, and TAPAS--Martina
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