TEI-C Board of Directors

The TEI Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, marketing and member recruiting. The Board is composed of both elected and non-elected representatives, including five voting members and appointed positions (Chair of TEI-C Technical Council, Treasurer, and TEI-C Webmaster). The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis.

Official agenda and minutes from the Board are posted to the TEI-C web site. The Board will use this wiki to in support of collaborative or in-progress work and uses the category Board reserved for use by the TEI-C Board of Directors for collocation of Board-related wiki documentation.

Meetings

 * Google Hangout: https://hangouts.google.com/call/4lkbt4xho5cyrcvghgz2rufrzee

The TEI-C Board will meet the second Tuesday of every month during 2016:
 * CST: 10 am to 11 am
 * EST: 11 am to 12 pm
 * GMT: 4 pm to 5 pm
 * CET: 5 pm to 6 pm

TEI-C Board Decision Tracking: A place to track decisions made by the Board over email. Some or all of these may be acknowledged in subsequent meeting minutes.

Documentation

 * TEI-C Board Action Items for 2016
 * Procedural Documentation for the TEI-C Board of Directors
 * Policies for the TEI-C Board of Directors
 * Website Redesign for tei-c.org
 * Bylaws Amendments for 2016
 * Quote for Outsourcing TEI-C Administrative Duties
 * Conference and Members' Meeting
 * Awards and Prizes