Board Agenda 2018-10

• Meeting Procedures and Other Announcements
  • Approve minutes of September meeting
• Bringing new people onto Board list--Kathryn
• Preparing for departure of 2018 Board members--Kathryn
  • Michelle's information to pass along
  • Wild Apricot training?
• Request received in Tokyo--Georg
  • Marcus Bingenheimer requests $1500 to update Chinese Guidelines
• Preparing for 2019 Conference and Members Meeting--Georg
• Issuing Call for Hosts for 2020--Kathryn
• Some clarifications
  • Terms for all TEI-C positions
    • Luis's new term as webmaster through what date
    • Terms of Journal roles
  • Status of website migration
    • Kevin's part done, next phase?
• New Business
• Any Other Business