TEI Members Meeting 2012: Board Meeting Agenda

TEI-C Board Meeting 2012
Dates: Saturday, 10 November 2012, 12:30–14:00 (4th floor Rudder Tower);
Sunday, 11 November 2012, 08:00–15:30 (Hilton Hotel, room to be announced)
[open to Board members only]

Preliminary Agenda

Saturday

  1. TEIJ: copy editing and multilingualism
  2. Website: specs, host
  3. TAPAS (possibly to be moved on the Sunday session)

Sunday

08:30–12:30

  1. Governance: Martin M. proposal
  2. Members: fees and roles

13:00–15:30

  1. The back office: the TEI shop, collection of membership fees, record keeping, etc.
  2. Outreach
  3. TAPAS (if not dealt on Saturday)
  4. Any other business