Agenda for TEI Board Conference Call: 9 July 2008, 1500 (British Standard Time)
Daniel O'Donnell
  1. Certification of Meeting
  2. Approval of Agenda
  3. Approval of Minutes
  4. Chair's Report
  5. Items for Action
    1. Proposal for Printing P5 (DPOD: circulated by email)
    2. Approval of Ballot (SS: circulated by email)
  6. Reports
    1. Budget (DP)
    2. Web Status and Priorities (CR)
    3. Members Meeting 2009 (DPOD, speaking for committee)
    4. Council (LR)
    5. Tite Update (DPOD)