 

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


Licensed under

Original text

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

Agenda

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
Appendices
http://www.tei-c.org/board/agenda-for-tei-board-conference-call-tuesday-february-10-2009-1300-london/
www.tei-c.org
crawl=CC-MAIN-2019-04
23917
application/http; msgtype=response
sha1:BL7SR3PJ6SDNKJXJNB36RZANLNFGAO52
<urn:uuid:ce551785-4175-4c9a-9837-aa769c5b8c11>
2019-01-19T01:14:49Z
87.106.166.188
text/html
sha1:FSQCCJ7HCZEDUUXL6GRUFOY253FJLJZV
<urn:uuid:eeae3d9f-5d65-4574-a382-7c863cfa6f61>
http://www.tei-c.org/board/agenda-for-tei-board-conference-call-tuesday-february-10-2009-1300-london/
response
<urn:uuid:5c701932-1f9d-4ff7-ac40-e560bbfa0554>
isPartOf: CC-MAIN-2019-04
publisher: Common Crawl
description: Wide crawl of the web for January 2019
operator: Common Crawl Admin (info@commoncrawl.org)
hostname: ip-10-140-176-207.ec2.internal
software: Apache Nutch 1.15 (modified, https://github.com/commoncrawl/nutch/)
robots: checked via crawler-commons 0.11-SNAPSHOT (https://github.com/crawler-commons/crawler-commons)
format: WARC File Format 1.1
conformsTo: http://iipc.github.io/warc-specifications/specifications/warc-format/warc-1.1/