Agenda for TEI Board Conference Call: 5 May 2007
- Certification of the Meeting
- Approval of Minutes
- Chair's Report
- Action DO by ?: Arrange with CaféPress to sell a basic mug with the TEI logo.
- Action DO, DP, JF, RS by ?: Continue the discussion of online payment.
- Action JF, SB by 28 February 2007: Finalize SOP document and move it to the Consortium section.
- Action JU by mid-March 2007: Try to have a TEI Tight plan for the Council to review before its next meeting; encourage PT to stick to his deadline.
- Action DO by March 2007: Send out the call for bids for the 2008 Members' Meeting.
- Action JL by February 2007: Draft a strategy statement for how the TEI should go about taking advantage of grants.
Project and Committee Reports
- Member's Meeting
- Tite (covered by John's email)
- Grants Committee
- Nominations Committee
- Next year's (2008) meeting
- Officers and Hosts
Last recorded change to this page: 2007-09-16 • For corrections or updates, contact firstname.lastname@example.org