Board Agenda 2018-05

• Meeting Procedures and Other Announcements
  • Approve minutes of April meetings
• Old Business
  • Membership Drive--Ready to launch?
    • The German problem
  • Members' Meeting Minutes posted?
    • https://docs.google.com/document/d/1WySLgPuU0OrcyModsjzDe8JGgMfyb6Iz1amKCC-e8I0/ (password protected)
      • Needs review by current members of the Board who attended the 2017 meeting
    • Email to list from Martin Mueller about TEI Budget and publication of members meetings documentation
    • 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 meetings of Board and Council and meeting spaces (see April minutes)
  • TEI-c Code of Conduct public comments--Michelle
  • Rahtz Prize Nominations--Martina
  • Nominations for Board, Council, and TAPAS--Martina