Board Agenda 2018-11
Revision as of 20:32, 7 November 2018 by Kathryn Tomasek (talk | contribs)
- Meeting Procedures and Other Announcements
- Approve minutes of September and October meetings
- Do we have sufficient votes for approval of September Board minutes?
- MM : not prepared yet (action item for GV)
- October Board minutes
- Approve minutes of September and October meetings
- Free memberships for TEI course participants
- Upgrade Wild Apricot to add more “contacts”? (2 events are waiting)
- John Unsworth's suggestion: "inactive" list
- Abolish policy?
- Free membership policy is currently announced at https://textencodinginitiativeconsortium.wildapricot.org/Events/
- TEI2019 Program Committee
- Developing “TEI-project list” (mail from Lou)
- TEI-C infrastructure
- Note: Internationalization and procedures for requesting/granting funding for December agenda
- New Business
- Any Other Business
