Board Agenda 2016-03: Difference between revisions

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Created page with "==Agenda== * TEI-C web site redesign"
 
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==Agenda==
==Agenda==
* TEI-C web site redesign
* Meeting Procedures and Other Announcements
** Volunteer for Minutes Reviewer
** Status of January minutes; summary to TEI-L
* Review Board Meeting Minutes for February 2016 (approve over email)
* 2016 Conference/Members' Meeting Update
** Martin Mueller: appointed Conference Correspondent (liaise between local organizers and TEI Board)
** Martin Mueller: appointed Chair of Program Committee
** Report highlights from 2/29 Skype meeting with local organizers (Martin)
** Pending Issues from Email Communications
*** Supporting non-English sessions
*** A conference planning timeline
* TEI-C web site Redesign: Update (Michelle)
* TEI-C Social Media Coordinator Report (Michelle)
** Questions about the Report (see email)
** Update Business Meeting Minutes with link to report (Michelle)
** Reappoint Decision (decide over email)
* TEI-C Board Decision Tracking on the wiki: http://wiki.tei-c.org/index.php/TEI-C_Board_Decision_Tracking
* TEI-C in Five Years
 
[[Category:Board]]

Latest revision as of 15:22, 8 March 2016

Agenda

  • Meeting Procedures and Other Announcements
    • Volunteer for Minutes Reviewer
    • Status of January minutes; summary to TEI-L
  • Review Board Meeting Minutes for February 2016 (approve over email)
  • 2016 Conference/Members' Meeting Update
    • Martin Mueller: appointed Conference Correspondent (liaise between local organizers and TEI Board)
    • Martin Mueller: appointed Chair of Program Committee
    • Report highlights from 2/29 Skype meeting with local organizers (Martin)
    • Pending Issues from Email Communications
      • Supporting non-English sessions
      • A conference planning timeline
  • TEI-C web site Redesign: Update (Michelle)
  • TEI-C Social Media Coordinator Report (Michelle)
    • Questions about the Report (see email)
    • Update Business Meeting Minutes with link to report (Michelle)
    • Reappoint Decision (decide over email)
  • TEI-C Board Decision Tracking on the wiki: http://wiki.tei-c.org/index.php/TEI-C_Board_Decision_Tracking
  • TEI-C in Five Years
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