Board Agenda 2016-02
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Agenda
- Meeting Procedures and Other Announcements
- Volunteer for Minutes Reviewer
- Hugh Cayless, Chair of the TEI Council! Woot!
- Approve Board Meeting Minutes for January 2016 (over email)
- Update 2016 TEI Conference and Members’ hosted by Austrian Centre for Digital Humanities (ACDH)
- Conference dates: 26 - 30 September 2016
- Web site in the works ...
- Questions about documentation ...
- Programme Chair?
- 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
- Select Social Media Coordinator
- Update from Paul O'Shea
- Call for Applicants and Timeline: Social Media Coordinator
- TEI-C Board of Directors Roadmap on Wiki
- Monthly Meetings (review existing time, second Tuesday of every month)
- Alternative Forms of Communicating?
- Agenda Setting for March, April and May
- TEI-C Web site
- TEI-C Governance
- Monthly Meetings (review existing time, second Tuesday of every month)
- Update on Pending TEI-C_Board_Action_Items_for_2016
