TEI-C and TAPAS Election Timeline

2018-04-12T14:30:36Z

Georg Vogeler:

The election timeline is contingent upon the date of the Annual Members' Meeting and Conference. The Meeting/Conference occurs in the September/October/November every year, depending on the local host schedule. Below is a generic timeline to help the Nominating Committee plan accordingly.

{| border="1"
!Event
!Dates/duration
!Suggested dates (KN)
!Compromise dates/duration
|-
|Conference and Members’ Meeting
|9-13 September
|9-13 September
|TBD
|-
|Members’ Meeting
|13 September (?)
|12 September (?)
|TBD
|-
|Voting closes
|1 September
|12 September in early morning in Japan (?)
|TBD
|-
|Voting opens
|15 June
|? 
|TBD
|-
|Slate published
|1 June
|? 
|TBD
|-
|Statements & biographies
|30 May
|?
|TBD
|-
|Invitation to respond
|15 May
|?
|TBD
|-
|Deadline for nominations
|1 May
|?
|TBD
|-
|Call for nominations
|15 April
|16 April
|TBD
|-
|}

[[Category:Board]]

TEI-C and TAPAS Election Process

2018-04-12T14:18:31Z

Georg Vogeler:

==Procedure==

===Voting Eligibility===
According to the TEI [http://www.tei-c.org/About/bylaws.xml Bylaws], "members shall be entitled to voting rights as provided in Article I of these Bylaws." The bylaws go on to state that "only designated Electors shall be permitted to vote. For Individual Members, the Member shall be the Elector and their vote is not transferable to any other person, except by means of a Proxy as defined below. For Institutional Members, a named individual, specified at the time of taking up or renewing membership shall be designated the Elector."

'''Under Article 1, Section 1 of the Bylaws, two voting processes are described, which we handle in the form of two separate ballots:''' "There shall be two classes of membership in the TEI Consortium: individual membership and institutional membership. Any form of institution, consortium, organization, project or company may become an Institutional Member. Only private individuals may become Individual Members. Institutional Members shall have the right to vote in all TEI elections, in particular to elect members of the TEI Board of Directors and to elect members of the TEI Technical Council. Individual Members shall have the right to elect members of the TEI Technical Council."

[[Voters for TEI-C and TAPAS Elections]]

===Voting Process===
According to the TEI [http://www.tei-c.org/About/bylaws.xml Bylaws], elections for Board and Council are held at the Annual Meeting (commonly called the “business meeting” or “members’ meeting” portion of the TEI conference). As the Bylaws explain in the sections for the Board and Council, “each elected [vacant] position shall be voted on as a separate matter with each Member entitled to vote receiving one vote for each such position”. This has long been interpreted to mean that each Member has equal voting rights rather than to specify a voting system in which the Member can only select one candidate rather than rank them. Accordingly, the TEI has long used a ranked voting system, first with manual tabulation and later using [http://www.opavote.com/ OpaVote] for automated tabulation.

The TEI webmaster has conducted the elections on OpaVote using his personal Google account. As David Sewell, former TEI webmaster, explained in January 2015:

: Since the start of using OpaVote I've always selected "Scottish STV" as the voting Method. It's one of several STV methods supported by OpaVote (http://www.openstv.org/single-transferable-vote), and I chose it because (1) the rules were quite similar to the ones applied manually in prior TEI elections, and (2) OpaVote calls it "a straightforward implementation of STV and recommended to organizations using STV for the first time."

: Some of the other implementations use fancier computer algorithms but have rather obscure options. If any stats-minded Council or Board member wants to revisit the counting methods now would be a good time.

: I'd strongly suggest that you create a dummy test election with 3-4 email addresses (your own, mine if you like) to see how everything works, including the way emails & the web page appear, before trying to create an actual election.

And he added in October 2015:

: 1) OpaVote ties voting eligibility to email addresses, as you observe. It is not possible to give the same human being two votes by duplicating the email address; only one ballot per email address will be sent. (In an older version of OpaVote I discovered that changing the case of an email address was a hack that could be used to provide multiple votes to one person, but I think they fixed things so that no longer works.)

: 2) Some human beings are eligible to cast more than one vote in TEI elections, because they are electors under multiple criteria (individual member + institutional representative for example). In those cases, you need to ask them to supply a second, different email address to use for the second ballot, and then add that manually.

: 3) The list of voters for the TEI Board of Directors election is composed of email addresses of institutional contacts, many of whom might not prefer to be the one casting the vote. It should be possible to forward a ballot to someone else to cast the vote.

The Bylaws also discuss [http://www.tei-c.org/About/bylaws.xml#TEIby-A2.3 the appointment of electors for each Institutional Member].

OpaVote requires payment for elections featuring above a certain number of candidates and voters. TEI elections usually require some payment for elections, and it is best to pay for an amount of voters around 25% above the current voter count due to last minute voters being added.

==Nominating Committee==

Blurb about committee make-up; point to the Bylaws

* [[TEI-C_List_of_Nominating_Committees]]

==Timeline==
Blurb about timeline

* [[TEI-C_and_TAPAS_Election_Timeline]]

==Dissemination of Call for Nominations==

Call for Nominations to stand for TEI-C and TAPAS elections is mainly distributed via email using the following template:
* [[TEI-C_and_TAPAS_Call_for_Nominations]]

The following listservs and other online platforms are generally targeted:

* TEI-L (ToDo: KT)
* HUMANIST (ToDo: GV)

Please insert here, when you have sent it any further list:
* ...
*

Maybe MD could distribute to?
* DLF-ANNOUNCE
* DHSI
* ACRL Digital Humanities Interest Group: acrldigitalhumanitiesig@lists.ala.org
* ADHO Libraries Special Interest Group: libdh-sig@lists.digitalhumanities.org
* TEILIB-L
* DH+Lib Blog
* XTF Users Group: libdh-sig@lists.digitalhumanities.org
* WWP-ENCODING@LISTSERV.NEU.EDU

==List of Candidates==

A list of candidates should be created at www.tei-c.org/Membership/Meetings/YYYY/mmNN.xml (where “NN” is the next available sequence: compare with what’s in the previous year’s folder). Be sure to link to it from www.tei-c.org/Membership/Meetings/YYYY/index.xml.

==Dissemination for Elections ==

Contact electors through WildApricot to ask them to vote and provide a link to the ballot. This step has been done via the Treasurer and/or Chair of the Board generating a list or lists of voters and providing them to the Webmaster since the list of eligible voters fluctuates wildly around the time of the election. Additional voters will often have to be added one by one.

Institutional members should be contacted at least a week before the elections open to alert the designated electors of the upcoming elections. Often, the membership contact person is not the
elector.

* [[Elections, Boilerplate for Alerting Institutional Members]]

Be sure to send an announcement to TEI-L as well to catch anyone who might not have received their ballot.

==TEI-C Elections Info Per Year==
* [[TEI-C and TAPAS 2017 Elections]]

[[Category:Board]]