Difference between revisions of "Board Agenda 2016-10"

Revision as of 20:47, 19 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

@@ Line 12: / Line 12: @@
 ** 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
 [[Category:Board]]