Prague Board Meeting: Agenda

Third Board Meeting of the TEI Consortium
Prague, Czech Republic
May 9 and 10, 2002
John Unsworth
David R. Chesnutt


  1. Certification that due notice of the meeting was given
  2. Amendments to and approval of the Agenda
  3. Review the minutes from the last board meeting
  4. NEH Work plan progress
  5. Publication/distribution plans for P4
  6. BMR01 Hosts Activity Reports for Nov 2001 - April 2002
  7. Financial Reports
  8. Recruitment
  9. Training activities
  10. Annual members meeting in Chicago October 11th and 12th, 2002:
    • Appoint a programme committee
    • Announcement
    • BMR06 Draft Budget
  11. 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
  12. Future grant plans and possibilities for the Consortium
  13. Activities of Work Groups and Subcommittees
  14. Any Other Business

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