Board Agenda 2017-10

• 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
  • Regrets from Pip; need a recording secretary
  • 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?
• Voting Eligibility
  • Review JU's email and MD's email
• 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
  • 15 November, 3-6 pm: Uvic University Club, Wild Rose Room