Board Agenda 2016-03: Difference between revisions

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*** Supporting non-English sessions
*** Supporting non-English sessions
* TEI-C web site Redesign: Update (Michelle)
* 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
** Reappoint Decision (decide over email)
* TEI-C in Five Years
* TEI-C in Five Years


[[Category:Board]]
[[Category:Board]]

Revision as of 18:54, 7 March 2016

Agenda

  • Meeting Procedures and Other Announcements
    • Volunteer for Minutes Reviewer
    • Status of January minutes; summary to TEI-L
  • (?) Approve Board Meeting Minutes for February 2016
  • 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
  • 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
    • Reappoint Decision (decide over email)
  • TEI-C in Five Years