Difference between revisions of "Board Agenda 2016-07"
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| Line 9: | Line 9: | ||
*** Scheduling the Board Meeting | *** Scheduling the Board Meeting | ||
*** Re-scheduling the Business Meeting | *** Re-scheduling the Business Meeting | ||
| + | *** Problematic Copyright Statement in ConfTool | ||
* 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) | ||
** Update on Bids | ** Update on Bids | ||
** Call to replace Web Administrators? | ** Call to replace Web Administrators? | ||
| − | * TAPAS Update | + | * TAPAS Update (Michelle) |
** Wild Orchid and TAPAS membership category for reporting? | ** Wild Orchid and TAPAS membership category for reporting? | ||
** Survey TEI Community about value and use of TAPAS | ** Survey TEI Community about value and use of TAPAS | ||
Revision as of 21:28, 19 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)
- Conference Program
- Scheduling the Board Meeting
- Re-scheduling the Business Meeting
- Problematic Copyright Statement in ConfTool
- Conference Program
- Election Update for 2017 (Pip)
- TEI-C Website, Phase 1 Migration (Kevin/Michelle)
- Update on Bids
- Call to replace Web Administrators?
- TAPAS Update (Michelle)
- 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 Tasks for Outsourcing (Michelle)
