Difference between revisions of "Board Agenda 2016-09"
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TEI Board of Directors In-Person Meeting
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==Agenda for Board Meeting: 10:00-12:00 pm== | ==Agenda for Board Meeting: 10:00-12:00 pm== | ||
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| + | '''Reference the following documents ahead of time to facilitate discussions:''' | ||
* Call for TEI-C Conference Host for 2018 and 2019 | * Call for TEI-C Conference Host for 2018 and 2019 | ||
** [http://wiki.tei-c.org/index.php/Call_for_Hosts_Application_and_Guidelines Consolidating Documentation for Prospective Hosts] (comments from the Board) | ** [http://wiki.tei-c.org/index.php/Call_for_Hosts_Application_and_Guidelines Consolidating Documentation for Prospective Hosts] (comments from the Board) | ||
** Revisit Timeline | ** Revisit Timeline | ||
| − | * Assessing TEI-C Membership | + | ** Identify Action Items for Call for Host |
| + | * Assessing TEI-C Membership and the TEI-C Community | ||
** Survey the TEI-C Community | ** Survey the TEI-C Community | ||
*** Extend the TAPAS survey (to be shared) | *** Extend the TAPAS survey (to be shared) | ||
*** Extend the 2007/2008 research conducted by Lynne Siemens: “[http://www.tei-c.org/Membership/Meetings/2008/mm48.xml Understanding the TEI-C Community’ Study]” (see also “[http://jtei.revues.org/210 The Apex of Hipster XML GeekDOM]”) | *** Extend the 2007/2008 research conducted by Lynne Siemens: “[http://www.tei-c.org/Membership/Meetings/2008/mm48.xml Understanding the TEI-C Community’ Study]” (see also “[http://jtei.revues.org/210 The Apex of Hipster XML GeekDOM]”) | ||
** Reconsider Membership Levels and Pricing | ** Reconsider Membership Levels and Pricing | ||
| + | ** Identify other Membership Models | ||
** Outreach | ** Outreach | ||
*** Target disciplines, research centers, governments. How? | *** Target disciplines, research centers, governments. How? | ||
| + | ** Identify Action Items for Assessing TEI-C Membership and the TEI-C Community | ||
* Issues with Governance | * Issues with Governance | ||
| + | ** Those Elected to Board (or Council) to Reflect the Community of Users | ||
| + | ** Revisit a Unicameral Board | ||
| + | ** Revisit Institutional Partnerships | ||
| + | ** Identify Action Items for Governance | ||
* Strategic Directions for the Board | * Strategic Directions for the Board | ||
| − | ** Consider | + | ** Consider Ways to Gather Community-wide Input |
| + | ** Identify Action Items for Strategic Directions | ||
---- | ---- | ||
Revision as of 19:31, 23 September 2016
Contents
TEI Board of Directors In-Person Meeting
27 September 2016, 10:00 am - 2:00 pm
Location for Board Meeting
Austrian Centre for Digital Humanities - ACDH-ÖAW
Austrian Academy of Sciences
Sonnenfelsgasse 19
1010 Vienna
In ACDH Meeting Room, 2nd floor
Agenda for Board Meeting: 10:00-12:00 pm
Reference the following documents ahead of time to facilitate discussions:
- Call for TEI-C Conference Host for 2018 and 2019
- Consolidating Documentation for Prospective Hosts (comments from the Board)
- Revisit Timeline
- Identify Action Items for Call for Host
- Assessing TEI-C Membership and the TEI-C Community
- Survey the TEI-C Community
- Extend the TAPAS survey (to be shared)
- Extend the 2007/2008 research conducted by Lynne Siemens: “Understanding the TEI-C Community’ Study” (see also “The Apex of Hipster XML GeekDOM”)
- Reconsider Membership Levels and Pricing
- Identify other Membership Models
- Outreach
- Target disciplines, research centers, governments. How?
- Identify Action Items for Assessing TEI-C Membership and the TEI-C Community
- Survey the TEI-C Community
- Issues with Governance
- Those Elected to Board (or Council) to Reflect the Community of Users
- Revisit a Unicameral Board
- Revisit Institutional Partnerships
- Identify Action Items for Governance
- Strategic Directions for the Board
- Consider Ways to Gather Community-wide Input
- Identify Action Items for Strategic Directions
Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm
In Museumszimmer room, 2nd floor
Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna
Location for Joint Meeting
Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna
In Museumszimmer room, 2nd floor
Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm
- Introductions
- Whither TEI in Preparation for the Plenary and Business Meeting
- Recap Recommendations for TEI-C Membership Outreach
- Recap Issues with Governance
