Difference between revisions of "Board Agenda 2016-02"
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(Created page with "== Agenda == * Meeting Procedures and Other Announcements ** Volunteer for Minutes Reviewer * Approve Board Meeting Minutes: ? * Programme Chair for the 2016 TEI Members' Meetin...") |
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| Line 8: | Line 8: | ||
** Role of Treasurer in the PC | ** Role of Treasurer in the PC | ||
** Role of Membership Secretary in the PC | ** Role of Membership Secretary in the PC | ||
| − | * [http://wiki.tei-c.org/index.php/TEI-C_Board_of_Directors Roadmap on Wiki] | + | * [http://wiki.tei-c.org/index.php/TEI-C_Board_of_Directors TEI-C Board of Directors Roadmap on Wiki] |
** Monthly Meetings (review existing time, second Tuesday of every month) | ** Monthly Meetings (review existing time, second Tuesday of every month) | ||
| − | * Agenda Setting for March, April and May | + | ** Agenda Setting for March, April and May |
* Update on Pending Action Items | * Update on Pending Action Items | ||
Revision as of 17:33, 4 February 2016
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
- 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
- Update on Pending Action Items
