Agenda for TEI Board Conference Call: Tuesday, July 14, 2009, 1400 GMT

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Added council report.Amended with link the David Sewell and James Cummings’s proposal for the vault.Posted.

Agenda for TEI Board Conference Call: Thursday, October 8, 2009, 1400 UTCDaniel O’Donnell

Agenda

Contact information for the teleconference is available in the following email on the tei-board mailing list: [tei-board] Conference Space information. If you have forgotten your tei-board archive password, you can find instructions on how to get a reminder in our Procedures, Customs, and Practices Document.

  • 14:00 Certification of meeting
  • 14:02 Approval of Minutes
  • 14:05 Reports Comment and Questions
    • Chair (DO)
    • Conference (DO)
    • Membership (VL)
    • Treasurer (DP)
    • Council (DO for LR)
    • Web Committee (CR)
    • Nominations (CW)
    • SIG (SS)
  • 14:30 Election slate issues (final decision about number of council vacancies; final decisions about ballot)
  • 14:40 Affiliations (how do we handle request such a Balisage)
  • 14:50 Planning for F2F meeting
  • 15:00 Adjournment