Difference between revisions of "TEI-C Board of Directors"
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* [[TEI-C Board Action Items for 2016]] | * [[TEI-C Board Action Items for 2016]] | ||
| + | * [[TEI-C Board Action Items for 2017]] | ||
* [[Procedural Documentation for the TEI-C Board of Directors]] | * [[Procedural Documentation for the TEI-C Board of Directors]] | ||
* [[Policies for the TEI-C Board of Directors]] | * [[Policies for the TEI-C Board of Directors]] | ||
Revision as of 20:39, 19 October 2016
The TEI Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, marketing and member recruiting. The Board is composed of both elected and non-elected representatives, including five voting members and appointed positions (Chair of TEI-C Technical Council, Treasurer, and TEI-C Webmaster). The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis.
Official agenda and minutes from the Board are posted to the TEI-C web site. The Board will use this wiki to in support of collaborative or in-progress work and uses the category Board reserved for use by the TEI-C Board of Directors for collocation of Board-related wiki documentation.
Meetings
- Google Hangout: https://hangouts.google.com/call/4lkbt4xho5cyrcvghgz2rufrzee
The TEI-C Board will meet the second Tuesday of every month during 2016 (unless otherwise noted):
- CST: 10 am to 11 am
- EST: 11 am to 12 pm
- GMT: 4 pm to 5 pm
- CET: 5 pm to 6 pm
- JSP: 12 am to 1 am
TEI-C Board Decision Tracking: A place to track decisions made by the Board over email. Some or all of these may be acknowledged in subsequent meeting minutes.
| Meeting date and place | Agenda | Minutes |
|---|---|---|
| 2016-01-12 Teleconference* |
Board Agenda 2016-01 | Pip took Minutes; Kathryn will serve as Reviewer |
| 2016-02-09 |
Board Agenda 2016-02 | Kathryn will take minutes; need a reviewer |
| 2016-03-08 |
Board Agenda 2016-03 | Kathryn will take minutes; review can be crowdsourced, see link to Google Doc from Kathryn |
| 2016-04-12 |
Board Agenda 2016-04 | Kathryn will take minutes; review can be crowdsourced, see link to Google Doc from Kathryn |
| 2016-05-10 |
CANCELED | Send updates over email |
| 2016-06-07 |
Board Agenda 2016-06 | |
| 2016-07-21 |
Board Agenda 2016-07 | |
| 2016-08-16 |
Board Agenda 2016-08 | |
| 2016-09-27 In-Person (Vienna) |
Board Agenda 2016-09 |
Board-only, 10 am to 12:00 pm <br.>
Joint Lunch, Board and Council, 12:15-12:45 pm |
| 2016-10-25 |
Board Agenda 2016-10 | |
| 2016-11-08 |
Board Agenda 2016-11 | |
| 2016-12-13 |
Board Agenda 2016-12 |
Documentation
- TEI-C Board Action Items for 2016
- TEI-C Board Action Items for 2017
- Procedural Documentation for the TEI-C Board of Directors
- Policies for the TEI-C Board of Directors
- Website Redesign for tei-c.org
- Bylaws Amendments for 2016
- Quote for Outsourcing TEI-C Administrative Duties
- Conference and Members' Meeting
- Awards and Prizes
- TEI-C Studies
Communication
- http://lists.lists.tei-c.org/mailman/listinfo/tei-board
- http://lists.lists.tei-c.org/mailman/listinfo/tei-board-council
- If you forget your password for these lists, visit the linked pages above and fill in your email address in the very last box on the page ("Unsubscribe or edit options"). The system will send you a password reminder.
