Board Agenda 2016-10: Difference between revisions
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** TAPAS | ** TAPAS | ||
** JTEI | ** JTEI | ||
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_Moving the stuff below into Action Items documentation and to forthcoming agenda items_ | |||
* add all the points raised at the Business Meeting to tackle between October and December | * add all the points raised at the Business Meeting to tackle between October and December | ||
* also consider suggestions raised by the community: | * also consider suggestions raised by the community: | ||
Revision as of 19:37, 18 October 2016
- Meeting Procedures and Other Announcements (Michelle)
- Approve July and August Meeting Minutes
- Review Business Meeting Minutes
- Review September In-Person Meeting Minutes
- Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
- How will this impact the Bylaws?
- TEI-C Webmaster & Assistant Webmaster
- Resignation of Assistant Webmaster
- Post a Webmaster position
- TEI-Supported Projects: Review Reports and Requests
- TAPAS
- JTEI
_Moving the stuff below into Action Items documentation and to forthcoming agenda items_
- add all the points raised at the Business Meeting to tackle between October and December
- also consider suggestions raised by the community:
- Stuart Yeates: http://opensourceexile.blogspot.co.nz
- Martin Mueller: https://scalablereading.northwestern.edu/?p=477
- others as they manifest in TEI-L