Agenda for TEI Board Conference Call: 5 October 2007
Daniel O'Donnell
  1. Approval of Minutes: http://www.tei-c.org/Board/bm21.xml
  2. Reports
    • Chair's Report (DO)
    • Treasurer's Report (DP)
    • 2007 Members Meeting Report (SR)
    • P5 Report (SR)
    • TEI-ISO/TC 37/SC 4 MoU report (LB)
    • Website Revisions Report (CR)
  3. Items for Discussion/Action
    • 2008 Members Meeting Bids
    • P5 Publication
    • Kazan-Izhevsk 2008 Invitation
  4. Adjournment