Difference between revisions of "Board Agenda 2016-10"

Revision as of 21:41, 18 October 2016

Meeting Procedures and Other Announcements (Michelle)
- Approve July and August Meeting Minutes
- Review Business Meeting Minutes
- Review September In-Person Meeting Minutes
Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
- How will this impact the Bylaws?
TEI-C Webmaster & Assistant Webmaster
- Resignation of Assistant Webmaster
- Post TEI-C_Webmaster position by November 1, 2016
TEI-Supported Projects: Review Reports and Requests
- TAPAS
- JTEI

Moving the stuff below into Action Items documentation and to forthcoming agenda items

add all the points raised at the Business Meeting to tackle between October and December
also consider suggestions raised by the community:
- Stuart Yeates: http://opensourceexile.blogspot.co.nz
- Martin Mueller: https://scalablereading.northwestern.edu/?p=477
- others as they manifest in TEI-L

@@ Line 8: / Line 8: @@
 * TEI-C Webmaster & Assistant Webmaster
 ** Resignation of Assistant Webmaster
-** Post a Webmaster position
+** Post [[TEI-C_Webmaster]] position by November 1, 2016
 * TEI-Supported Projects: Review Reports and Requests
 ** TAPAS