Board Agenda 2018-03

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Revision as of 17:18, 8 February 2018 by Kathryn Tomasek (talk | contribs) (Created page with "*Meeting Procedures and Other Announcements **Approve minutes of February meeting *Old Business **TEI-c Code of Conduct to be approved [https://docs.google.com/document/d/1dVRdO0...")
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  • Meeting Procedures and Other Announcements
    • Approve minutes of February meeting
  • Old Business
    • TEI-c Code of Conduct to be approved [1]
  • Tasks for the next three months--Kathryn
    • Rahtz Prize [2]
      • Committee and timeline
    • Elections [3]
  • New Business
  • Reports
    • Conference--Kiyonori
      • Date of Members Meeting (for election timeline)
      • Space for Board and Council Meetings
      • Request for budget information from Susan Schreibman
    • DARIAH-DE event--Laurent
    • Membership--Laurent
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