Agenda for TEI Board Conference Call: Tuesday, July 14, 2009, 1400 GMT

Agenda for TEI Board Conference Call: Thursday, October 8, 2009, 1400 UTC

Daniel O'Donnell

Agenda

Contact information for the teleconference is available in the following email on the tei-board mailing list: [[tei-board] Conference Space information](http://lists.village.virginia.edu/mailman/private/tei-board/2009/006446.html ). 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.

• 14:00 UTC Certification of meeting
• 14:02 Approval of Minutes
• 14:05 Reports Comment and Questions
  • Chair (DO)
  • Conference (DO)
  • Membership (VL)
  • Treasurer (DP)
  • Council (DO for LR)
  • Web Committee (CR)
  • Nominations (CW)
  • SIG (SS)
• 14:30 Election slate issues (final decision about number of council vacancies; final decisions about ballot)
• 14:40 Affiliations (how do we handle request such a Balisage)
• 14:50 Planning for F2F meeting
• 15:00 Adjournment