Difference between revisions of "TEI-C Board of Directors"
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* Google Hangout: https://hangouts.google.com/call/6afphkbkac4ycaozbkbbsvmftqa | * Google Hangout: https://hangouts.google.com/call/6afphkbkac4ycaozbkbbsvmftqa | ||
| − | * Teleconferencing details will be sent to the TEI-C Board email list. | + | * <strike>Teleconferencing details will be sent to the TEI-C Board email list.</strike> |
The TEI-C Board will meet the second Tuesday of every month during 2016: | The TEI-C Board will meet the second Tuesday of every month during 2016: | ||
Revision as of 16:59, 12 April 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
- Google Hangout: https://hangouts.google.com/call/6afphkbkac4ycaozbkbbsvmftqa
Teleconferencing details will be sent to the TEI-C Board email list.
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.
| 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 | Kathryn will take minutes; need a reviewer |
| 2016-03-08 Teleconference* |
Board Agenda 2016-03 | Kathryn will take minutes; review can be crowdsourced, see link to Google Doc from Kathryn |
| 2016-04-12 Teleconference* |
Board Agenda 2016-04 | Kathryn will take minutes; review can be crowdsourced, see link to Google Doc from Kathryn |
| 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 |
