Board Agenda 2016-02: Difference between revisions

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** Volunteer for Minutes Reviewer
** Volunteer for Minutes Reviewer
** Hugh Cayless, Chair of the TEI Council!  Woot!
** Hugh Cayless, Chair of the TEI Council!  Woot!
* Approve Board Meeting Minutes: ?
* Approve Board Meeting Minutes for January 2016 (over email)
* Update 2016 TEI Conference and Members’ hosted by Austrian Centre for Digital Humanities (ACDH)  
* Update 2016 TEI Conference and Members’ hosted by Austrian Centre for Digital Humanities (ACDH)  
** Conference dates: 26 - 30 September 2016
** Conference dates: 26 - 30 September 2016
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** 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 (pending)
** Update from Paul O'Shea
** 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]  
** 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 Action Items
*** TEI-C Web site
*** TEI-C Governance
* Update on Pending [[TEI-C_Board_Action_Items_for_2016]]


[[Category:Board]]
[[Category:Board]]

Latest revision as of 15:40, 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
  • 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
  • Update on Pending TEI-C_Board_Action_Items_for_2016
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