Difference between revisions of "Board Agenda 2016-09"
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TEI Board of Directors In-Person Meeting
| Line 12: | Line 12: | ||
** Reconsider Membership Levels and Pricing | ** Reconsider Membership Levels and Pricing | ||
* Issues with Governance | * Issues with Governance | ||
| − | ** | + | * Strategic Directions for the Board |
| − | + | ** Consider ways to gather community input | |
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Revision as of 16:52, 20 September 2016
TEI Board of Directors In-Person Meeting
Vienna, Austria: 27 September 2016, 10:00 am - 2:00 pm
Agenda for Board Meeting: 10:00-12:00 pm
- Call for TEI-C Conference Host for 2018 and 2019
- Consolidating Documentation for Prospective Hosts (comments from the Board)
- Revisit Timeline
- 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
- Survey the TEI-C Community
- Issues with Governance
- Strategic Directions for the Board
- Consider ways to gather community input
Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm
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
