Revision as of 12:11, 17 September 2016

TEI Board of Directors In-Person Meeting

Vienna, Austria: 27 September 2016, 10:00 am - 2:00 pm

Call for TEI-C Conference Host for 2018 and 2019
- Revisit Timeline
- Consolidating Documentation for Prospective Hosts (comments from the Board)
Assessing TEI-C Membership
- 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
Issues with Governance

Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm

@@ Line 4: / Line 4: @@
 * Call for TEI-C Conference Host for 2018 and 2019
+** Revisit Timeline
+** Consolidating Documentation for Prospective Hosts (comments from the Board)
 * Assessing TEI-C Membership
 ** Survey the TEI-C Community
@@ Line 9: / Line 11: @@
 *** 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
+* Issues with Governance
@@ Line 20: / Line 22: @@
 ==Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm==
-* Stuff will go here
+* Introductions
+* Whither TEI and the Role of the Council and Board
+* Recap Recommendations for TEI-C Membership Outreach
+* Recap Issues with Governance
 [[Category:Board]]