Board Agenda 2016-07

Agenda

 * Meeting Procedures and Other Announcements (Michelle)
 * March 2016 Minutes Approved and Posted
 * April 2016 Minutes Approved and Posted
 * Vote to Approve June 2016 minutes (restricted to Board members)
 * 2016 Members' Meeting and Conference Update (Martin)
 * Conference Program
 * Scheduling the Board Meeting
 * Re-scheduling the Business Meeting
 * Election Update for 2017 (Pip)
 * TEI-C Website, Phase 1 Migration (Kevin/Michelle)
 * Update on Bids
 * Call to replace Web Administrators?
 * TAPAS Update
 * Wild Orchid and TAPAS membership category for reporting?
 * Survey TEI Community about value and use of TAPAS
 * Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
 * Compelling TEI-L Discussion for the Need of Lightweight XML Editor for Teaching the TEI
 * How can we incentivize this work? Commission, as part of the Rahtz Award, some other way?
 * http://wiki.tei-c.org/index.php/Quote_for_Outsourcing_TEI-C_Administrative_Duties for Outsourcing (Michelle)