Difference between revisions of "Board Agenda 2016-07"

Revision as of 21:53, 14 July 2016

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)
- Conference Program
  - 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)

@@ Line 6: / Line 6: @@
 ** 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)
-** Scheduling the Board Meeting
+** [https://www.conftool.net/tei2016/sessions.php Conference Program]
-** Re-scheduling the Business Meeting
+*** Scheduling the Board Meeting
+*** Re-scheduling the Business Meeting
 * Election Update for 2017 (Pip)
 * TEI-C Website, Phase 1 Migration (Kevin/Michelle)