Agenda for TEI Board Conference Call: 13 May 2008

, 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