TEI: Agenda for TEI Board Conference Call: 5 October 2007


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Daniel O’Donnell

  • Approval of Minutes: http://www.tei-c.org/Board/bm21.xml
  • 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)
  • Items for Discussion/Action
    • 2008 Members Meeting Bids
    • P5 Publication
    • Kazan-Izhevsk 2008 Invitation
  • Adjournment