Board Agenda 2016-02: Difference between revisions
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* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
** Volunteer for Minutes Reviewer | ** Volunteer for Minutes Reviewer | ||
** Hugh Cayless, Chair of the TEI Council! Woot! | |||
* Approve Board Meeting Minutes: ? | * Approve Board Meeting Minutes: ? | ||
* Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4) | * Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4) | ||
Revision as of 19:19, 5 February 2016
Agenda
- Meeting Procedures and Other Announcements
- Volunteer for Minutes Reviewer
- Hugh Cayless, Chair of the TEI Council! Woot!
- Approve Board Meeting Minutes: ?
- Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4)
- Propose a new model, modify existing model or maintain status-quo?
- Role of Treasurer in the PC
- Role of Membership Secretary in the PC
- Select Social Media Coordinator
- Update from Paul O'Shea
- Call for Applicants and Timeline: Social Media Coordinator
- TEI-C Board of Directors Roadmap on Wiki
- Monthly Meetings (review existing time, second Tuesday of every month)
- Agenda Setting for March, April and May
- Update on Pending Action Items