Board Agenda 2016-10

• Planning for John U's transition
  • Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
  • How will this impact the Bylaws?
• TEI-Supported Projects: Review Reports and Requests
  • TAPAS
  • JTEI
• travel bursaries for TEI-C conferences
• rahtz prize nomination and submission of application process: google forms?
• 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
• Create an annual calendar for the Board to serve as a checklist ...