Board Agenda 2017-10

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Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Download Zoom
- Test Zoom
Google Docs Minutes (password protected)

Agenda

Meeting Procedures and Other Announcements
- May Minutes Online: http://www.tei-c.org/Board/bm70bis.xml
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
Update Nominations/Elections (Kiyonori)
- OpaVote Preview (Looks Great!)
- Post candidate stamens to the TEI-C web site or just leave on wiki?
- Disseminate candidate statement: Updated timeline?
- Open voting: Updated timeline?
Update on MM/Conference for 2017 (Kathryn)
- UVic Electronic Text Cultures Lab sponsored talk by Walter Scholger on Weds, 15 October
Update on Feb/March/April 2018 TEI Event in Germany (Laurent)
Agenda Setting for 2017 Business Meeting
Agenda Setting for 2017 Board In-Person Meeting

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Board