TEI: Agenda for TEI Board Conference Call: 13 May 2008


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, 1600 (London)Daniel O’Donnell

  • Approval of Agenda
  • Approval of Minutes
  • Items for Action
    • Recognising Service
  • Items for Discussion, Referral, Possible Action
    • Next six months: Suggestion for Improving Board’s responsiveness.
    • ‘viral’ report at November meeting (to the community, and in the programme, or to the board?
  • Reports
    • Report on MM2008 by Susan
    • Report on DH2008 session by Susan and Ray