Business Meeting Agenda, 30 September 2016

DRAFT: Business Meeting, 30 September, 2 pm - 4 pm

• Welcome and Opening of the Meeting (Michelle, 2 mins)
• Debrief: Whither TEI (Hugh, 28 mins)
• Introduce the Rahtz Prize (Hugh & Michelle, 5 mins)
• Summary of Activities
  • Translatathon (pending, 5 mins)
• Report from the Council (Hugh, 10 mins)
• Report from the SIGs (pending, Hugh, 10 mins)
• Reports from the supported projects (Michelle)
  • TAPAS (pending, 8 mins)
  • TEI Simple (pending, 8 mins)
  • TEI Journal (Anne Baillot, 8 mins)
• Report from the Treasurer (Michelle for Unsworth, 10 mins)
• Election results (Michelle, 5 mins)
• MMs: 2017; Call for 2018 and 2019 (pending, someone from UVic and Michelle, 10 mins)
• Closing and Future Directions (Michelle, 11 mins)