Difference between revisions of "Board Agenda 2016-09"

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=TEI Board of Directors In-Person Meeting <br><br> Vienna, Austria: 27 September 2016, 10:00 am - 2:00 pm =
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=TEI Board of Directors In-Person Meeting <br><br> 27 September 2016, 10:00 am - 2:00 pm =
  
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==Agenda for Board Meeting: 10:00-12:00 pm ==
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==Location for Board Meeting ==
 +
Austrian Centre for Digital Humanities - ACDH-ÖAW <br>
 +
Austrian Academy of Sciences <br>
 +
Sonnenfelsgasse 19 <br>
 +
1010 Vienna <br>
 +
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:''' <br>
 +
'''https://docs.google.com/document/d/1Kda08WkVTYCm-pJ1lVeOzGtH607fd4yavLwx5hBnRaA/edit?usp=sharing''' <br><br>
  
 
* 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
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* Assessing TEI-C Membership  
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** 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
 +
*** 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  
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+
** Those Elected to Board (or Council) to Reflect the Community of Users
 +
** Ways to Productively Connect with Council
 +
** Revisit Institutional Partnerships (e.g., ADHO, DARIAH, etc.)
 +
** Identify Action Items for Governance
 +
* Strategic Directions for the Board
 +
** Consider Ways to Gather Community-wide Input
 +
** Identify Action Items for Strategic Directions
  
 
----
 
----
  
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'''Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm'''
+
'''Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm''' <br>
 +
In Museumszimmer room, 2nd floor <br>
 +
Austrian Academy of Sciences <br>
 +
Dr. Ignaz Seipel Platz 2 <br>
 +
1010 Vienna
  
 
----
 
----
 +
 +
==Location for Joint Meeting==
 +
Austrian Academy of Sciences <br>
 +
Dr. Ignaz Seipel Platz 2 <br>
 +
1010 Vienna  <br>
 +
In Museumszimmer room, 2nd floor
  
 
==Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm==
 
==Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm==
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* Recap Recommendations for TEI-C Membership Outreach  
 
* Recap Recommendations for TEI-C Membership Outreach  
 
* Recap Issues with Governance
 
* Recap Issues with Governance
−
 
+
* Recap Strategic Directions
 +
* Joint Meetings:  Yes? No? How often? 
  
 
[[Category:Board]]
 
[[Category:Board]]

Latest revision as of 21:36, 26 September 2016

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:
https://docs.google.com/document/d/1Kda08WkVTYCm-pJ1lVeOzGtH607fd4yavLwx5hBnRaA/edit?usp=sharing

  • Call for TEI-C Conference Host for 2018 and 2019
  • Assessing TEI-C Membership and the TEI-C Community
    • Survey the TEI-C Community
    • 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
  • Issues with Governance
    • Those Elected to Board (or Council) to Reflect the Community of Users
    • Ways to Productively Connect with Council
    • Revisit Institutional Partnerships (e.g., ADHO, DARIAH, etc.)
    • 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
  • Recap Strategic Directions
  • Joint Meetings: Yes? No? How often?
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