Difference between revisions of "Board Agenda 2016-09"

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*** 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]”)
 
*** 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
 
** Reconsider Membership Levels and Pricing
 +
** Outreach
 +
*** Target disciplines, research centers, governments.  How?
 
* Issues with Governance  
 
* Issues with Governance  
 
* Strategic Directions for the Board
 
* Strategic Directions for the Board

Revision as of 22:18, 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


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