TEI: Agenda for TEI Board Conference Call: 9 July 2008, 1500 (British Standard Time)


Daniel O’Donnell

  • Certification of Meeting
  • Approval of Agenda
  • Approval of Minutes
  • Chair’s Report
  • Items for Action
    • Proposal for Printing P5 (DPOD: circulated by email)
    • Approval of Ballot (SS: circulated by email)
  • Reports
    • Budget (DP)
    • Web Status and Priorities (CR)
    • Members Meeting 2009 (DPOD, speaking for committee)
    • Council (LR)
    • Tite Update (DPOD)