Agenda for TEI Board Conference Call: Friday, May 6, 2010 1400 London (BST) / 1300 UTC

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.

• Approval of Agenda
• Approval of Minutes of Last Meeting (Teleconference Monday, February 10, 2010, 1400 UTC)
• Reports (Where possible based on previously circulated written reports
  • Chair’s Report (incl. AccessTEI and Membership Management Systems)
  • Council Chair
  • Financial
  • Membership
  • Webmaster
  • Members’ Meeting
  • Journal Committee
    • December Report
    • Proposed Board
• Items for Action
  • Journal of the TEI: further steps
    • Structure
  • Membership Benefits Committee?
  • Host RFP?
  • Board Operations and Structure Committee?
  • Membership Management Systems (further steps)
• Adjournment