Bylaws Amendments for 2016 - Revision history

Mdalmau at 19:30, 11 April 2016

2016-04-11T19:30:39Z

Mdalmau at 19:30, 11 April 2016

2016-04-11T19:30:16Z

Mdalmau at 19:29, 11 April 2016

2016-04-11T19:29:57Z

Kshawkin: link to Suggestions_for_bylaws_and_procedures

2016-03-26T16:38:06Z

link to Suggestions_for_bylaws_and_procedures

Mdalmau at 12:56, 25 March 2016

2016-03-25T12:56:17Z

Mdalmau at 12:53, 25 March 2016

2016-03-25T12:53:41Z

Mdalmau: Created page with "In response to the difficulties in managing the TEI-C administrative functions (also referred to as "back-office work"), the TEI-C Board considered several proposals from complet..."

2016-03-25T12:53:09Z

Created page with "In response to the difficulties in managing the TEI-C administrative functions (also referred to as "back-office work"), the TEI-C Board considered several proposals from complet..."

New page

In response to the difficulties in managing the TEI-C administrative functions (also referred to as "back-office work"), the TEI-C Board considered several proposals from completely outsourcing this work to a mixture of outsourcing (accounting, especially) and in-house support. At the Lyon Board meeting in November of 2015, the Board finally decided, after carefully weighing of all the options, to adopt a combined effort of outsourced and in-house administrative work to minimize costs for the TEI-C. However, it became clear that current Board member Offices (roles) needed to be reconsidered and amended to properly support this work. Below are draft revisions to the [TEI-C Bylaws http://www.tei-c.org/About/bylaws.xml] for review and refinement by the TEI-C Board that attempt to more clearly delineate roles and responsibilities for the Board in order to better manage the administrative overhead of the TEI-C. Once the Board finalizes these amendments, they will be sent out to TEI-C members for voting.

For more information about issues concerning administrative functions and overhead and revised roles, consult the [Lyon meeting minutes http://www.tei-c.org/Board/bm60.xml].

@@ Line 3: / Line 3: @@
 For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].
-* [Working Draft of Bylaws Amendments|https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing]
+* [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Working Draft of Bylaws Amendments]
 * You might want to consider this list I've been compiling: [[Suggestions for bylaws and procedures]] ([[User:Kshawkin|Kshawkin]] 17:38, 26 March 2016 (CET))
 [[Category:Board]]

@@ Line 3: / Line 3: @@
 For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].
-* [Working Draft of Bylaws Amendments https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing]
+* [Working Draft of Bylaws Amendments|https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing]
 * You might want to consider this list I've been compiling: [[Suggestions for bylaws and procedures]] ([[User:Kshawkin|Kshawkin]] 17:38, 26 March 2016 (CET))
 [[Category:Board]]

@@ Line 3: / Line 3: @@
 For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].
-: You might want to consider this list I've been compiling: [[Suggestions for bylaws and procedures]] ([[User:Kshawkin|Kshawkin]] 17:38, 26 March 2016 (CET))
+* [Working Draft of Bylaws Amendments https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing]
 [[Category:Board]]

← Older revision		Revision as of 16:38, 26 March 2016
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	For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].		For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].
		+
		+	: You might want to consider this list I've been compiling: [[Suggestions for bylaws and procedures]] ([[User:Kshawkin\|Kshawkin]] 17:38, 26 March 2016 (CET))

	[[Category:Board]]		[[Category:Board]]

← Older revision		Revision as of 12:56, 25 March 2016
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	For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].		For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].
		+
		+	[[Category:Board]]

← Older revision		Revision as of 12:53, 25 March 2016
Line 1:		Line 1:
−	In response to the difficulties in managing the TEI-C administrative functions (also referred to as "back-office work"), the TEI-C Board considered several proposals from completely outsourcing this work to a mixture of outsourcing (accounting, especially) and in-house support. At the Lyon Board meeting in November of 2015, the Board finally decided, after carefully weighing of all the options, to adopt a combined effort of outsourced and in-house administrative work to minimize costs for the TEI-C. However, it became clear that current Board member Offices (roles) needed to be reconsidered and amended to properly support this work. Below are draft revisions to the [~~TEI-C Bylaws~~ http://www.tei-c.org/About/bylaws.xml] for review and refinement by the TEI-C Board that attempt to more clearly delineate roles and responsibilities for the Board in order to better manage the administrative overhead of the TEI-C. Once the Board finalizes these amendments, they will be sent out to TEI-C members for voting.	+	In response to the difficulties in managing the TEI-C administrative functions (also referred to as "back-office work"), the TEI-C Board considered several proposals from completely outsourcing this work to a mixture of outsourcing (accounting, especially) and in-house support. At the Lyon Board meeting in November of 2015, the Board finally decided, after carefully weighing of all the options, to adopt a combined effort of outsourced and in-house administrative work to minimize costs for the TEI-C. However, it became clear that current Board member Offices (roles) needed to be reconsidered and amended to properly support this work. Below are draft revisions to the [http://www.tei-c.org/About/bylaws.xml TEI-C Bylaws] for review and refinement by the TEI-C Board that attempt to more clearly delineate roles and responsibilities for the Board in order to better manage the administrative overhead of the TEI-C. Once the Board finalizes these amendments, they will be sent out to TEI-C members for voting.

−	For more information about issues concerning administrative functions and overhead and revised roles, consult the [~~Lyon meeting minutes~~ http://www.tei-c.org/Board/bm60.xml].	+	For more information about issues concerning administrative functions and overhead and revised roles, consult the [http://www.tei-c.org/Board/bm60.xml Lyon meeting minutes].