Difference between revisions of "Board Agenda 2016-02"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 15: | Line 15: | ||
** Role of Membership Secretary in the PC | ** Role of Membership Secretary in the PC | ||
* Select Social Media Coordinator | * Select Social Media Coordinator | ||
| − | ** Update from Paul O'Shea | + | ** Update from Paul O'Shea (pending) |
** Call for Applicants and Timeline: [[Social Media Coordinator]] | ** 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] | ||
Revision as of 21:27, 5 February 2016
Agenda
- Meeting Procedures and Other Announcements
- Volunteer for Minutes Reviewer
- Hugh Cayless, Chair of the TEI Council! Woot!
- Approve Board Meeting Minutes: ?
- 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 (pending)
- 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
