Board Agenda 2017-01


 * Meeting Procedures and Other Announcements
 * Volunteer for Minutes-Taking on Google Docs (password protected)
 * Welcome New Board Members: Laurent & Kiyonori
 * Elect Officers and Other Roles
 * According to the Bylaws, we need to elect the following positions:
 * Chair
 * Secretary
 * Membership Secretary
 * According to existing Board practices, we also need to appoint:
 * Chair of the Program Committee for the 2017 Conference and Members' Meeting
 * Conference Correspondent, new position in 2016 that serves as an intermediary between the conference local organizing committee and the Board
 * According to new Board practices, any one of us will serve as conveners to working groups
 * Top Action Items for January
 * Call for Host Documentation for review and approval
 * Logistics for the Rahtz Prize need to be finalized
 * Transition of Treasurer / Outsourcing Admin work for the TEI-C
 * Revision to Bylaws