Board Agenda 2018-11

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  • 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
  • Free memberships for TEI course participants
  • 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