Difference between revisions of "Board Agenda 2016-02"
Jump to navigation
Jump to search
| 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 | ||
| + | * Select Social Media Coordinator | ||
| + | ** Update from Paul O'Shea | ||
| + | ** Call for Applicants and Timeline: [Social Media Coordinator] | ||
* [http://wiki.tei-c.org/index.php/TEI-C_Board_of_Directors 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 16:56, 5 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
- 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
- Update on Pending Action Items
