Difference between revisions of "Board Agenda 2016-07"
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** Vote to Approve [https://docs.google.com/a/wheatoncollege.edu/document/d/1RnRmMOhXYmDzA24OQUUWA-BgsrJ3YAePXMSMXQMLG7E/edit?usp=sharing June 2016 minutes] (restricted to Board members) | ** Vote to Approve [https://docs.google.com/a/wheatoncollege.edu/document/d/1RnRmMOhXYmDzA24OQUUWA-BgsrJ3YAePXMSMXQMLG7E/edit?usp=sharing June 2016 minutes] (restricted to Board members) | ||
* 2016 Members' Meeting and Conference Update (Martin) | * 2016 Members' Meeting and Conference Update (Martin) | ||
| + | ** Scheduling the Board Meeting | ||
| + | ** Re-scheduling the Business Meeting | ||
* Election Update for 2017 (Pip) | * Election Update for 2017 (Pip) | ||
* TEI-C Website, Phase 1 Migration (Kevin/Michelle) | * TEI-C Website, Phase 1 Migration (Kevin/Michelle) | ||
Revision as of 21:47, 14 July 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- March 2016 Minutes Approved and Posted
- April 2016 Minutes Approved and Posted
- Vote to Approve June 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- Scheduling the Board Meeting
- Re-scheduling the Business Meeting
- Election Update for 2017 (Pip)
- TEI-C Website, Phase 1 Migration (Kevin/Michelle)
- Update on Bids
- Call to replace Web Administrators?
- TAPAS Update
- Wild Orchid and TAPAS membership category for reporting?
- Survey TEI Community about value and use of TAPAS
- Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
- Compelling TEI-L Discussion for the Need of Lightweight XML Editor for Teaching the TEI
- How can we incentivize this work? Commission, as part of the Rahtz Award, some other way?
- Administrative Overhead for Outsourcing (Michelle)
