2017 Meetings Archive

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Meetings

The TEI-C Board will meet the second Thursday of every month during 2017 (unless otherwise noted):

  • JSP: 9-10 pm
  • CET: 1-2 pm
  • GMT: 12-1 pm
  • EST: 7-8 am

TEI-C Meetings Archive

Meeting date and place Agenda Minutes
2017-01-12
Google Hangout*
Board Agenda 2017-01 Google Docs Minutes (password protected)

Approved Minutes

2017-02-09
Google Hangout*
Board members to send email updates:
  • Finalize host documentation (Michelle, review by Board)
  • Finalize Rahtz Prize submission process (need someone to take the lead for this, lots of work already been done)
  • One more review of the Bylaws (need someone to take the lead for this, lots of work already been done)
CANCELED.
2017-03-09
Google Hangout*
Board Agenda 2017-03 Google Docs Minutes (password protected)

Approved Minutes

2017-04-13
Google Hangout*
Board members to send email updates:
    • 2017 MM Conference Update (Kathryn)
    • 2018/2019 Call for Host Update (Michelle)
    • Rahtz Prize Update (Michelle & Hugh)
    • Membership Update (Laurent)
    • Code of Conduct Update (Pip)
CANCELED.
2017-05-11
Google Hangout*
Board Agenda 2017-05 Google Docs Minutes (password protected)

Approved Minutes

2017-06-08
CANCELED.
2017-07-13
Zoom*
Board Agenda 2017-07 Google Docs Minutes (password protected)

Approved Minutes

2017-08-17
Zoom*
Board Agenda 2017-08 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-09-14
Zoom*
Board Agenda 2017-09 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-10-19
Zoom*
Board Agenda 2017-10 Google Docs Minutes (password protected)

Approved Minutes Forthcoming

2017-11-15
Board Agenda 2017-11 3:00 to 5:00 pm (Board Meeting)

Google Docs Minutes (password protected)
Approved Minutes Forthcoming

2017-12-14
Zoom*
Board Agenda 2017-12 Google Docs Minutes (password protected)

Approved Minutes Forthcoming