Difference between revisions of "Board Agenda 2016-03"
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==Agenda== | ==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 | * 2016 Conference/Members' Meeting Update | ||
** Martin Mueller: appointed Conference Correspondent (liaise between local organizers and TEI Board) | ** Martin Mueller: appointed Conference Correspondent (liaise between local organizers and TEI Board) | ||
** Martin Mueller: appointed Chair of Program Committee | ** Martin Mueller: appointed Chair of Program Committee | ||
** Report highlights from 2/29 Skype meeting with local organizers (Martin) | ** Report highlights from 2/29 Skype meeting with local organizers (Martin) | ||
| − | * TEI-C web site | + | ** 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 17:22, 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
