Difference between revisions of "Board Agenda 2016-02"

Latest revision as of 17:40, 9 February 2016

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
Update on Pending TEI-C_Board_Action_Items_for_2016

@@ Line 4: / Line 4: @@
 ** Volunteer for Minutes Reviewer
 ** Hugh Cayless, Chair of the TEI Council!  Woot!
-* Approve Board Meeting Minutes for January 2016: ?
+* 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
@@ Line 19: / Line 19: @@
 * [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)
+*** Alternative Forms of Communicating?
 ** Agenda Setting for March, April and May
 *** TEI-C Web site