failing to locate the minutes of recent Board meetings

Dear Board,

I am not able to find the minutes of the meeting ("Business meeting" 
and/or Board F2F meeting) that was/were held at the last TEI-MM. I have 
looked for them in the official TEI-C space and in the wiki. I was sure 
I saw a message from Michelle about the minutes and just put it aside 
for later, but now I'm beginning to think that this could have been a 
flashback from after Lyon. My perception of time has gotten very weird 
over the years.

If the minutes are indeed missing, please treat this message as a 
friendly nudge to get them done at some point :-) And if they are out 
there and it's just me who fails at locating them, I'll be grateful for 
the link. I thought that I could use the minutes to solve on my own the 
issue of the potential mistake in the dates published for the upcoming 
TEI-MM -- I would love to have the proper dates in my calendar because 
of the other conference events taking place in the 2nd part of 2017 that 
I should plan ahead for.

Thanks in advance and best regards,

   Piotr