Agenda for TEI Board Conference Call: 20 February 2008

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Agenda for TEI Board Conference Call: 20 February 2008Daniel O’Donnell

  • Approval of Agenda (2 min)
  • Approval of Minutes (2 min)
  • New Issues (9 min)
    • Archiving
    • News Server
    • SIGS: Future ideas
  • Items for Information/Action (18 min)
    • Status of Membership (JF BG)
    • TEI Tite (DO)
    • Printing (DO/SR)
    • Consortium Hosting (DO)
    • Business Meeting Changes and Voting (DO)
    • Report of the TEI MM 07 (SS)
  • Committee Reports (30 min–i.e. no more than 5 per):
    • Nomination Committee (SS)
    • MM Committee (SS)
    • Web Services (CR)
    • Finances and Grants (DO)
    • Kazan Travel (DO)
    • Membership and Recruitment (RS)
    • Council (LR)