Difference between revisions of "Board Agenda 2016-02"
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* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
** Volunteer for Minutes Reviewer | ** Volunteer for Minutes Reviewer | ||
| − | * Approve Board Meeting Minutes: ? | + | ** Hugh Cayless, Chair of the TEI Council! Woot! |
| + | * Approve Board Meeting Minutes for January 2016 (over email) | ||
| + | * 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) | * 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? | ** Propose a new model, modify existing model or maintain status-quo? | ||
** 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) | ||
| + | *** Alternative Forms of Communicating? | ||
** Agenda Setting for March, April and May | ** Agenda Setting for March, April and May | ||
| − | * Update on Pending | + | *** TEI-C Web site |
| + | *** TEI-C Governance | ||
| + | * Update on Pending [[TEI-C_Board_Action_Items_for_2016]] | ||
| + | |||
| + | [[Category:Board]] | ||
Latest revision as of 17:40, 9 February 2016
Agenda
- Meeting Procedures and Other Announcements
- Volunteer for Minutes Reviewer
- Hugh Cayless, Chair of the TEI Council! Woot!
- Approve Board Meeting Minutes for January 2016 (over email)
- 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
- 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)
- Alternative Forms of Communicating?
- Agenda Setting for March, April and May
- TEI-C Web site
- TEI-C Governance
- Monthly Meetings (review existing time, second Tuesday of every month)
- Update on Pending TEI-C_Board_Action_Items_for_2016
