TEI: Agenda for TEI Board Conference Call: Tuesday February 10, 2009, 1300 (London)

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February 9, 2009.dpod. corrected some typos; added link to chair’s report and rearranged some items for information.February 9, 2009.dpod. added information on teleconference space

Agenda for TEI Board Conference Call: Tuesday, February 10, 2009 13:00 (Europe/London)Daniel O’Donnell


This is our first regular meeting of 2009. It is scheduled for 2 hours at our regular teleconference location.

Contact information for the teleconference has been circulated separately. It is also available in the following email on the tei-board mailing list: [tei-board] Conference Space information. If you have forgotten your tei-board archive password, you can find instructions on how to get a reminder in our Procedures, Customs, and Practices Document.

  • 13:00 Certification of meeting
  • 13:02 Approval of Minutes
  • 13:05 Report Comment and Questions
    • Chair (Report)
    • Conference (see Chair’s Report)
    • Ad Hoc Credit Card and Central Administrative Group (see Chair’s Report)
    • Membership (Report | Appendix)
    • Treasurer (Report | Appendix)
    • Web Committee (Report | Appendix)
    • SIG (Report | Appendix)
    • Community Outreach Program (Report | Appendix)
  • 13:20 TEI Tite Approval in Principle (Appendices)
  • 13:50 COC Proposal (Appendices)
  • 14:20 Policy with regard to publication of translations of TEI publication (LB) (Appendix)
  • 14:35 Minor expenses fund?
  • 14:45 Future Meetings