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== | ||
| − | '''Reference the following documents ahead of time to facilitate discussions:''' | + | '''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 | ||
| Line 28: | Line 29: | ||
* Issues with Governance | * Issues with Governance | ||
** Those Elected to Board (or Council) to Reflect the Community of Users | ** Those Elected to Board (or Council) to Reflect the Community of Users | ||
| − | ** | + | ** Ways to Productively Connect with Council |
| − | ** Revisit Institutional Partnerships | + | ** Revisit Institutional Partnerships (e.g., ADHO, DARIAH, etc.) |
** Identify Action Items for Governance | ** Identify Action Items for Governance | ||
* Strategic Directions for the Board | * Strategic Directions for the Board | ||
| Line 57: | Line 58: | ||
* 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
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:
https://docs.google.com/document/d/1Kda08WkVTYCm-pJ1lVeOzGtH607fd4yavLwx5hBnRaA/edit?usp=sharing
- 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
- 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?
