Board Agenda 2016-04: Difference between revisions
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
** Record decisions made over email (TBD) | ** Record decisions made over email (TBD) | ||
** Status of meeting minutes: Jan & Feb? | |||
* Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | ||
* Convene Nominating Committee | * 2016 Conference Updates (Martin) | ||
* Update on Social Media Coordinator Position (Michelle) | |||
** 2 Yes for Posting the Position: Michelle and Pip; need others to vote | |||
* Proposal for Rahtz Prize for TEI Ingenuity (Michelle) | |||
** Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker) | |||
** See emails to board&council list from March 24 and March 25 | |||
* Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle) | |||
** 2 or more Board members, one of which will act as Chair | ** 2 or more Board members, one of which will act as Chair | ||
** | ** Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives) | ||
*** Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1 | |||
*** Alternatives? | |||
** Fill: | |||
*** 3 positions for the Board; possibly 4 (Bylaws are amended) | |||
*** 5 positions for the Council | |||
* [http://wiki.tei-c.org/index.php/Website_Redesign_for_tei-c.org Review TEI-C Website Redesign Plans] (Kevin & Pip) | |||
* [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | * [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 15:20, 12 April 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Record decisions made over email (TBD)
- Status of meeting minutes: Jan & Feb?
- Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
- 2016 Conference Updates (Martin)
- Update on Social Media Coordinator Position (Michelle)
- 2 Yes for Posting the Position: Michelle and Pip; need others to vote
- Proposal for Rahtz Prize for TEI Ingenuity (Michelle)
- Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker)
- See emails to board&council list from March 24 and March 25
- Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle)
- 2 or more Board members, one of which will act as Chair
- Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives)
- Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1
- Alternatives?
- Fill:
- 3 positions for the Board; possibly 4 (Bylaws are amended)
- 5 positions for the Council
- Review TEI-C Website Redesign Plans (Kevin & Pip)
- Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)