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Email from TMB of 9 April
Updated email from TMB, 25 April 2002
Third Board Meeting of the TEI Consortium
- Prague, Czech Republic
- May 9 and 10, 2002
- John Unsworth
- David R. Chesnutt
Agenda
- Certification that due notice of the meeting was given
- Amendments to and approval of the Agenda
- Review the minutes from the lastboard meeting
- NEH Work plan progress
- Publication/distribution plans for P4
- BMR01 Hosts Activity Reports for Nov 2001 – April 2002
- Financial Reports
- BMR02 Consortium Financial Report for 2001
- BMR03 Hosts Financial Reports for 2001
- BMR04 Revised TEI-C budget for 2002
- BMR05 Draft TEI-C budget for 2003
- IRS reporting
- Recruitment
- Training activities
- Annual members meeting in Chicago October 11th and 12th, 2002:
- Appoint a programme committee
- Announcement
- BMR06 Draft Budget
- ALLC / ACH 2002, University of Tübingen, 24 – 28 July,
2002.: Open lunch meeting Saturday July 27, 12:30-14:00, to be
held at Hörsaalzentrum Morgenstelle.
- Make a programme
- Future grant plans and possibilities for the Consortium
- Activities of Work Groups and Subcommittees
- Character Encoding Group
- EDW75 First Draft Charge
- BM04 Revised version (As agreed by WG 1 May 02)
- EDW74 Draft charge for the Standoff and XLink workgroup
- Report from the Training Subcommittee of the Council (Geoff Rockwell, Sebastian Rahtz, Perry Willett, and Julia Flanders)
- Report from the Member Services Subcommittee of the Board (Peter Robinson, David Seaman, and Julia Flanders)
- Character Encoding Group
- Any Other Business