Difference between revisions of "TEI-C Board of Directors"
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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. | 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 [http://www.tei-c.org/Board/ 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|category Board]] reserved for use by the TEI-C Board of Directors for | + | Official [http://www.tei-c.org/Board/ 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|category Board]] reserved for use by the TEI-C Board of Directors for collocation of Board-related wiki documentation. |
== Meetings == | == Meetings == | ||
Revision as of 06:07, 22 January 2016
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
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
Teleconferencing details will be sent to the TEI-C Board email list.*
| Meeting date and place | Agenda | Minutes |
|---|---|---|
| 2016-01-12 Teleconference* |
Board Agenda 2016-01 | Pip took Minutes; Kathryn will serve as Reviewer |
| 2016-02-09 Teleconference* |
Board Agenda 2016-02 | |
| 2016-03-08 Teleconference* |
Board Agenda 2016-03 | |
| 2016-04-12 Teleconference* |
Board Agenda 2016-04 | |
| 2016-05-10 Teleconference* |
Board Agenda 2016-05 | |
| 2016-06-14 Teleconference* |
Board Agenda 2016-06 | |
| 2016-07-12 Teleconference* |
Board Agenda 2016-07 | |
| 2016-08-09 Teleconference* |
Board Agenda 2016-08 | |
| 2016-09-? In-Person (Vienna) |
Board Agenda 2016-09 | |
| 2016-10-11 Teleconference* |
Board Agenda 2016-10 | |
| 2016-11-08 Teleconference* |
Board Agenda 2016-11 | |
| 2016-12-13 Teleconference* |
Board Agenda 2016-12 |
