Board Agenda 2018-06

• Meeting Procedures and Other Announcements
  • Approve minutes of May meeting
• Updates
  • Elections--Martina and Georg
  • Conference Update--Kiyonori
  • Rahtz Prize (if discussion is needed)--Martina
  • DHSI Sponsorship Redux
• Old Business that will have to be handled over email
  • Membership Drive--Ready to launch?
  • 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
  • TEI-c Code of Conduct posted?