Board Agenda 2016-03

Agenda

• Meeting Procedures and Other Announcements
  • Volunteer for Minutes Reviewer
  • Status of January minutes; summary to TEI-L
• Review Board Meeting Minutes for February 2016 (approve over email)
• 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
    • A conference planning timeline
• 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 (Michelle)
  • Reappoint Decision (decide over email)
• TEI-C Board Decision Tracking on the wiki: http://wiki.tei-c.org/index.php/TEI-C_Board_Decision_Tracking
• TEI-C in Five Years