Board Agenda 2016-02

Agenda

 * Meeting Procedures and Other Announcements
 * Volunteer for Minutes Reviewer
 * Approve Board Meeting Minutes: ?
 * 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
 * Roadmap on Wiki
 * Monthly Meetings (review existing time, second Tuesday of every month)
 * Agenda Setting for March, April and May
 * Update on Pending Action Items