Board Agenda 2016-02

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Revision as of 17:32, 4 February 2016 by Mdalmau (talk | contribs) (Created page with "== Agenda == * Meeting Procedures and Other Announcements ** Volunteer for Minutes Reviewer * Approve Board Meeting Minutes: ? * Programme Chair for the 2016 TEI Members' Meetin...")
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Agenda

  • Meeting Procedures and Other Announcements
    • Volunteer for Minutes Reviewer
  • 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
  • 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
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