Difference between revisions of "Board Agenda 2016-08"

Latest revision as of 22:03, 14 August 2016

Meeting Procedures and Other Announcements (Michelle)
- Vote to Approve July 2016 minutes (restricted to Board members)
2016 Members' Meeting and Conference Update (Martin)
In-Person Board & Board/Council Meeting in Vienna
- Scheduling: Tuesday, 27 September
  - Morning for Board-only (2 hours): 10 am to 12 pm
  - Joint lunch with Council
  - Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
- Agenda-setting
  - Board-only
    - Call for 2018 and 2019 Hosts
    - Membership strategy
  - Board & Council
    - Whither TEI
    - Diversity
Business Meeting, 30 September, 2 pm - 4 pm
- Agenda-setting
  - Introduction
  - Debrief: Whither TEI
  - Introduce the Rahtz Prize
  - Summary of activities (last year's)
    - Hackathon
    - Free memberships with TEI trainings
  - Report from the Council
  - Report from the SIGs
  - Report from the supported projects
    - TAPAS
    - TEI Simple
  - Report from the Treasurer
  - Election results
  - MMs: 2017; Call for 2018 and 2019
    - The future (last year's)
      - The website
      - Management of the TEI and financial matters
      - Projects & activities
      - Time of TEI elections

@@ Line 3: / Line 3: @@
 * 2016 Members' Meeting and Conference Update (Martin)
 * In-Person Board & Board/Council Meeting in Vienna
-** Scheduling
+** Scheduling: Tuesday, 27 September
-*** Monday or Tuesday morning for Board-only (2-3 hours?)
+*** Morning for Board-only (2 hours): 10 am to 12 pm
+*** Joint lunch with Council
 *** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
 ** Agenda-setting
@@ Line 11: / Line 12: @@
 **** Membership strategy
 *** Board & Council
-**** Debrief: Whither TEI?
+**** Whither TEI
 **** Diversity
+* Business Meeting, 30 September, 2 pm - 4 pm
+** Agenda-setting
+*** Introduction
+*** Debrief: Whither TEI
+*** Introduce the Rahtz Prize
+***Summary of activities (last year's)
+**** Hackathon
+**** Free memberships with TEI trainings
+*** Report from the Council
+*** Report from the SIGs
+*** Report from the supported projects
+**** TAPAS
+**** TEI Simple
+*** Report from the Treasurer
+*** Election results
+*** MMs: 2017; Call for 2018 and 2019
+**** The future (last year's)
+***** The website
+***** Management of the TEI and financial matters
+***** Projects & activities
+***** Time of TEI elections
 [[Category:Board]]