Difference between revisions of "TEI-C Board of Directors"
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== Meetings == | == Meetings == | ||
| − | * Zoom Meeting Link: https:// | + | * Zoom Meeting Link: [https://zoom.us/j/454037435] |
** [https://zoom.us/download Download Zoom] | ** [https://zoom.us/download Download Zoom] | ||
** [https://zoom.us/test Test Zoom] | ** [https://zoom.us/test Test Zoom] | ||
| − | The TEI-C Board will meet the second Thursday of every month during | + | The TEI-C Board will meet the second Thursday of every month during 2018 and 2019 (unless otherwise noted): |
| + | The TEI-C Board will meet the third Thursday of every month during 2020 (unless otherwise noted): | ||
| − | + | ------ | |
| − | |||
| − | |||
| − | |||
| − | [[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. | + | * [[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. |
| + | * [[TEI-C Meetings Archive]] | ||
| − | + | ===List of Meetings=== | |
{| border="1" | {| border="1" | ||
| Line 25: | Line 24: | ||
! Minutes | ! Minutes | ||
|- | |- | ||
| − | | | + | |2019-01-17 <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-01]] |
| − | |[https://docs.google.com/document/d/ | + | |[https://docs.google.com/document/d/143DGfss1u1Su6L3McHthqb7lDX8R6w4t0mGMPLkuaCM/edit Google Docs Minutes] (password protected) <br/> |
|- | |- | ||
| − | | | + | |2019-02-## <br/> Zoom* |
| − | |Board | + | |[[Board Agenda 2019-02]] |
| − | + | |[ Google Docs Minutes] (password protected) <br/> | |
| − | |||
| − | |||
| − | |||
|- | |- | ||
| − | | | + | |2019-03-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-03]] |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-04-## <br/> Zoom* |
| − | |Board | + | |[[Board Agenda 2019-04]] |
| − | + | |[ Google Docs Minutes] (password protected) | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| − | | | + | |2019-05-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-05]] |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-06-## <br/> Zoom* |
| − | | | + | |[[Board Agenda 2019-06]] |
| − | | | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-07-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-07]] |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-08-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-08]] |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-09-## <br/> In person* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-09]] |
| − | | [ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-10-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-10]] |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
| − | | | + | |2019-11-## <br/> Zoom* |
| − | |[[Board Agenda | + | |[[Board Agenda 2019-11]] |
| − | | | + | |[ Google Docs Minutes] (password protected) |
| − | [ | ||
|- | |- | ||
| − | | | + | |2019-12-## <br/> Zoom* |
| − | + | |[[Board Agenda 2019-12]] | |
| − | |[ | + | |[ Google Docs Minutes] (password protected) |
|- | |- | ||
|} | |} | ||
== Documentation == | == Documentation == | ||
| − | + | * Internal Documentation including host proposals, nominations for elections and awards, etc. can be found on the TEI-C's Google Drive account. '''New Board members should contact either the Chair of the Board of Directors or the web administrators with their preferred email address to access the documents in this space. ''' | |
| + | ------ | ||
* [[Codes of Conduct]] | * [[Codes of Conduct]] | ||
* [[TEI-C Board Action Items for 2016]] | * [[TEI-C Board Action Items for 2016]] | ||
* [[TEI-C Board Action Items for 2017]] | * [[TEI-C Board Action Items for 2017]] | ||
| + | * [[TEI-C Board Action Items for 2018]] | ||
* [[Procedural Documentation for the TEI-C Board of Directors]] | * [[Procedural Documentation for the TEI-C Board of Directors]] | ||
* [[Website Redesign for tei-c.org]] | * [[Website Redesign for tei-c.org]] | ||
Latest revision as of 17:09, 20 February 2020
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
- Zoom Meeting Link: [1]
The TEI-C Board will meet the second Thursday of every month during 2018 and 2019 (unless otherwise noted): The TEI-C Board will meet the third Thursday of every month during 2020 (unless otherwise noted):
- 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.
- TEI-C Meetings Archive
List of Meetings
| Meeting date and place | Agenda | Minutes |
|---|---|---|
| 2019-01-17 Zoom* |
Board Agenda 2019-01 | Google Docs Minutes (password protected) |
| 2019-02-## Zoom* |
Board Agenda 2019-02 | [ Google Docs Minutes] (password protected) |
| 2019-03-## Zoom* |
Board Agenda 2019-03 | [ Google Docs Minutes] (password protected) |
| 2019-04-## Zoom* |
Board Agenda 2019-04 | [ Google Docs Minutes] (password protected) |
| 2019-05-## Zoom* |
Board Agenda 2019-05 | [ Google Docs Minutes] (password protected) |
| 2019-06-## Zoom* |
Board Agenda 2019-06 | [ Google Docs Minutes] (password protected) |
| 2019-07-## Zoom* |
Board Agenda 2019-07 | [ Google Docs Minutes] (password protected) |
| 2019-08-## Zoom* |
Board Agenda 2019-08 | [ Google Docs Minutes] (password protected) |
| 2019-09-## In person* |
Board Agenda 2019-09 | [ Google Docs Minutes] (password protected) |
| 2019-10-## Zoom* |
Board Agenda 2019-10 | [ Google Docs Minutes] (password protected) |
| 2019-11-## Zoom* |
Board Agenda 2019-11 | [ Google Docs Minutes] (password protected) |
| 2019-12-## Zoom* |
Board Agenda 2019-12 | [ Google Docs Minutes] (password protected) |
Documentation
- Internal Documentation including host proposals, nominations for elections and awards, etc. can be found on the TEI-C's Google Drive account. New Board members should contact either the Chair of the Board of Directors or the web administrators with their preferred email address to access the documents in this space.
- Codes of Conduct
- TEI-C Board Action Items for 2016
- TEI-C Board Action Items for 2017
- TEI-C Board Action Items for 2018
- Procedural Documentation 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.
