Board Agenda 2016-07: Difference between revisions
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** Vote to Approve [https://docs.google.com/a/wheatoncollege.edu/document/d/1RnRmMOhXYmDzA24OQUUWA-BgsrJ3YAePXMSMXQMLG7E/edit?usp=sharing June 2016 minutes] (restricted to Board members) | ** Vote to Approve [https://docs.google.com/a/wheatoncollege.edu/document/d/1RnRmMOhXYmDzA24OQUUWA-BgsrJ3YAePXMSMXQMLG7E/edit?usp=sharing June 2016 minutes] (restricted to Board members) | ||
* 2016 Members' Meeting and Conference Update (Martin) | * 2016 Members' Meeting and Conference Update (Martin) | ||
** [https://www.conftool.net/tei2016/sessions.php Conference Program] | |||
*** Scheduling the Board Meeting | |||
*** Re-scheduling the Business Meeting | |||
*** Problematic Copyright Statement in ConfTool | |||
*** Whither TEI? | |||
* Election Update for 2017 (Pip) | * Election Update for 2017 (Pip) | ||
* TEI-C Website, Phase 1 Migration (Kevin) | * TEI-C Website, Phase 1 Migration (Kevin/Michelle) | ||
** Update on Bids | ** Update on Bids | ||
** Call to replace Web Administrators? | ** Call to replace Web Administrators? | ||
* TAPAS Update (Michelle) | |||
** Wild Apricot and TAPAS membership category for reporting? | |||
** Survey TEI Community about value and use of TAPAS | |||
* Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh) | * Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh) | ||
** [https://listserv.brown.edu/archives/cgi-bin/wa?A1=ind1607&L=TEI-L#1 Compelling TEI-L Discussion] for the Need of Lightweight XML Editor for Teaching the TEI | ** [https://listserv.brown.edu/archives/cgi-bin/wa?A1=ind1607&L=TEI-L#1 Compelling TEI-L Discussion] for the [[Editor_for_teaching_TEI_-_features|Need of Lightweight XML Editor for Teaching the TEI]] | ||
** How can we incentivize this work? Commission, as part of the Rahtz Award, some other way? | ** How can we incentivize this work? Commission, as part of the Rahtz Award, some other way? | ||
* Administrative | * [[Quote_for_Outsourcing_TEI-C_Administrative_Duties|Administrative Tasks for Outsourcing]] (Michelle) | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 15:45, 21 July 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- March 2016 Minutes Approved and Posted
- April 2016 Minutes Approved and Posted
- Vote to Approve June 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- Conference Program
- Scheduling the Board Meeting
- Re-scheduling the Business Meeting
- Problematic Copyright Statement in ConfTool
- Whither TEI?
- Conference Program
- Election Update for 2017 (Pip)
- TEI-C Website, Phase 1 Migration (Kevin/Michelle)
- Update on Bids
- Call to replace Web Administrators?
- TAPAS Update (Michelle)
- Wild Apricot and TAPAS membership category for reporting?
- Survey TEI Community about value and use of TAPAS
- Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
- Compelling TEI-L Discussion for the Need of Lightweight XML Editor for Teaching the TEI
- How can we incentivize this work? Commission, as part of the Rahtz Award, some other way?
- Administrative Tasks for Outsourcing (Michelle)