Board Agenda 2018-09

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  • Meeting Procedures and Other Announcements
    • Approve minutes of August meeting
  • Conference and Members' Meeting
    • Renewed request for slides for business meeting on Wednesday
    • Are corrections needed to slide deck?
  • Updates
    • Letter of support was circulated to Board/Council list and sent to Marjorie Burghart for her DARIAH proposal.
      • Thank you, Martina!
      • Martina and Kathryn have received copies of the submission. Shall we share this with the whole Board?
    • Website--Luis
      • Follow-up on aftermath of ADHO server fail. Should we include a report in the Business Meeting?
    • Other old business?
  • Planning Board Activities for the Final Quarter of 2018
    • Should we issue call for proposals for TEI2020? TEI2021?
      • Opportunity for joint meeting with TPDL in Europe--Laurent
    • Membership
      • Status of membership drive
        • Dates for periodic use of banner?
      • Institutional memberships?
      • Other issues regarding membership?
    • Composition of Annual Report
      • Formal document to include
        • Letter(s) from chair(s) of Board and Technical Council
        • Financial Report
        • Reports from SIGS? (Possibly to be included in letter from Council chair)
        • Report on TEI2018?
      • When to prepare
      • When to distribute
      • How to distribute
      • Models?
      • KT to document details of with aid of volunteers
    • Strategic Planning?
      • Where do we want the TEI to be in five years? Ten years?
    • Grants
        • Past practices?
        • TEI Access as referenced on website
  • New Business?
  • Any other business
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