Prague Board Meeting: Agenda

Third Board Meeting of the TEI Consortium

Place* Prague, Czech Republic Date* May 9 and 10, 2002 Chair* John Unsworth Minutes* David R. Chesnutt

Agenda

• Certification that due notice of the meeting was given
• Amendments to and approval of the Agenda
• Review the minutes from the lastboard meeting
• NEH Work plan progress
• Publication/distribution plans for P4
• BMR01 Hosts Activity Reports for Nov 2001 - April 2002
• Financial Reports
  • BMR02 Consortium Financial Report for 2001
  • BMR03 Hosts Financial Reports for 2001
  • BMR04 Revised TEI-C budget for 2002
  • BMR05 Draft TEI-C budget for 2003
  • IRS reporting
• Recruitment
• Training activities
• Annual members meeting in Chicago October 11th and 12th, 2002:
  • Appoint a programme committee
  • Announcement
  • BMR06 Draft Budget
• ALLC / ACH 2002, University of Tübingen, 24 - 28 July, 2002.: Open lunch meeting Saturday July 27, 12:30-14:00, to be held at Hörsaalzentrum Morgenstelle.
  • Make a programme
• Future grant plans and possibilities for the Consortium
• Activities of Work Groups and Subcommittees
  • Character Encoding Group
    • EDW75 First Draft Charge
    • BM04 Revised version (As agreed by WG 1 May 02)
  • EDW74 Draft charge for the Standoff and XLink workgroup
  • Report from the Training Subcommittee of the Council (Geoff Rockwell, Sebastian Rahtz, Perry Willett, and Julia Flanders)
  • Report from the Member Services Subcommittee of the Board (Peter Robinson, David Seaman, and Julia Flanders)
• Any Other Business