Board Agenda 2016-02

Agenda

 * Meeting Procedures and Other Announcements
 * Volunteer for Minutes Reviewer
 * Hugh Cayless, Chair of the TEI Council! Woot!
 * Approve Board Meeting Minutes for January 2016: ?
 * Update 2016 TEI Conference and Members’ hosted by Austrian Centre for Digital Humanities (ACDH)
 * Conference dates: 26 - 30 September 2016
 * Web site in the works ...
 * Questions about documentation ...
 * Programme Chair?
 * Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4)
 * Propose a new model, modify existing model or maintain status-quo?
 * Role of Treasurer in the PC
 * Role of Membership Secretary in the PC
 * Select Social Media Coordinator
 * Update from Paul O'Shea
 * Call for Applicants and Timeline: Social Media Coordinator
 * TEI-C Board of Directors Roadmap on Wiki
 * Monthly Meetings (review existing time, second Tuesday of every month)
 * Agenda Setting for March, April and May
 * TEI-C Web site
 * TEI-C Governance
 * Update on Pending Action Items TEI-C_Board_Action_Items_for_2016